KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE VERGNES

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-428379382 · 428379382 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE VERGNES

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Registration428379382

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Statusactive

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Incorporated1980-01-01

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Registered address34230 ADISSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADRIEN BERTRANDdissolved AIME CAUMELactive AIME COMBESactive ALBERT DOUTREactive ALBERT PASTORactive ANDRE JEANJEANdissolved ANDRE MARIE RENE FRA GANIGALactive ASSOCIATION DES CHASSEURS ET PROPRIETAIRES D ADISSANactive ASSOMPTION GALLEGOactive BERNARD GERARD MARIE CANAGUIERdissolved BERTHE GARCIAactive CHRISTIAN CAUMELdissolved CHRISTIAN NOEL PECOULactive CTRE COM ACTION SOCIALEactive EGLISE CATHOLIQUE ADISSANactive EMILE GUIRAUDOUactive FOYER RURAL D'ADISSANactive FRANCIS CARRASCOdissolved FRANCIS JEAN AMEDEE POUJOLactive FRANCOIS CRESPOactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100