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Sole trader dossier

DOMINIQUE FERRON

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-433647211 · 433647211 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE FERRON

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Registration433647211

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Statusactive

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Incorporated2000-07-01

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Registered address2 RUE POULLAIN DUPARC, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AH SOLUTIONSactive Alexandra Marie LOUISactive ALFLO, SOCIETE EN LIQUIDATIONdissolved ALICE DIRAISONactive BERNARD ANDRE LE BIGOTdissolved BLANCHE ALINE CARCREFFdissolved BREIZH KKOactive BRETAGNE TOURISME INTERNATIONALdissolved BUREAU DES ACCOMPAGNATEURS DE RANDONNES DE BRETAGNEactive CATHERINE PORTALactive CEFLORA SARLdissolved CENTIFOLIAdissolved CHANTAL Ldissolved CHRISTELLE DENISE COLLETTEdissolved CHRISTIAN MARCAULTdissolved CSK FINANCESactive EDINEOSdissolved E-EVENT ODYSSEYactive ELIOTT CHARLES MELIZERactive EVELYNE SIMONE GUYARDdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100