DOSSIERS / ALBERT DOMECQ
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Sole trader dossier

ALBERT DOMECQ

FRANCE · SOLE TRADER · INCORPORATED 1999-07-09
KYBE ID: FR-423862317 · 423862317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERT DOMECQ
fr_inpi
423862317
fr_inpi
active
fr_inpi
1999-07-09
fr_inpi
12 RUE D'HARCET, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN BREMONactiveARLETTE MARIE-FRANCE DUCOSdissolvedBERNADETTE TRINCARETTO-GIVERTdissolvedBILRESANDdissolvedCHISTHARANdissolvedCHRISTIAN JEAN CLAUDE D'ORSOdissolvedChristophe Gérard SOUBIRONactiveCOPPIN&COactiveELZBIETA BERNADETA MIARAactiveFLORENCE LE VOTdissolvedGERARD LOTTIAUXactiveGERARD NOEL HOURBLINdissolvedGESTION ET PROMOTION ATLANTIQUEdissolvedINDIVISION ELBERT FERNONactiveITXASONDRESdissolvedJACQUES CLAUDE LAURENSdissolvedJEAN-ALAIN MICHAUDdissolvedJEAN-EDOUARD MOULIAactiveJEAN MARC BARBIERactiveJEAN MICHEL RENAUDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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