DOSSIERS / DOMINIQUE BLANC
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Sole trader dossier

DOMINIQUE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-423787464 · 423787464 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE BLANC
fr_inpi
423787464
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
63660 SAINT-ANTHEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT ANTOINE VRAYactiveANTOINE THIVILLIERdissolvedASS D EDUCATION POPULAIREactiveASSO AIDE DOMICILE MILIEU RURALdissolvedASSOC SYND AUTORISEE DE CHABRIOUXactiveASSOC SYND AUTORISEE DRAINAGE VALLEEdissolvedCENTRE DE SEJOURS SCIENTIFIQUES DE LA VALLEE DD L'ANCEdissolvedCLAUDE FRANCOIS PASCOLOactiveCLUB ANCE ACCUEIL LOISIRSactiveCLUB SPORTIF S ANTHEMOISactiveCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALE DE SAINT ANTHEMEactiveFRANCOIS JEAN AUGUSTE CHAMBONdissolvedGILBERT RAGEdissolvedGILBERT RAGEdissolvedGINETTE MAURICETTE HENRYactiveHENRI ALBE GENEVRIERdissolvedHENRIETTE FOUGEROUSEactiveHENRI GEORGES FOUGEROUSEactiveHENRI JOSEPH TRONELdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100