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Sole trader dossier

DOMINIQUE EDMOND NUM JULIEN

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-430205161 · 430205161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE EDMOND NUM JULIEN

fr_inpi

Registration430205161

fr_inpi

Statusdissolved

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Incorporated1994-02-01

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Registered addressQUA LE PLAN, 84400 APT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT IMBERTdissolved ASS DES CAVALIERS DU PONEY CLUB D APTactive ASSOC ASSISTANCE AUX CHATS LIBRES D APTactive ASSOCIATION DE LOISIRS DU PAYS D'APTactive AURELIE & LILIANdissolved CATHERINE MAURELdissolved EARL JULIENdissolved FRANCIS TEMPIERdissolved GILLES MARIE DANIEL ROUBAUDdissolved GRANDEUR NATUREactive GUY KAMELIdissolved JACKY GAUDINdissolved JEAN FERAUDdissolved JEAN MARCEL SOLERdissolved MICHELET FRANCE CONSULTdissolved MOISE SOLER GONZALEZdissolved PATRICK AGOSTINO DONINIdissolved RAYMOND SAUZEactive RICHARD VENANCE CAMILLE GEOFFROYdissolved SCI ES LYONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100