DOSSIERS / DOMINIQUE TRAINEAU
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Sole trader dossier

DOMINIQUE TRAINEAU

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-440553386 · 440553386 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE TRAINEAU
fr_inpi
440553386
fr_inpi
active
fr_inpi
2001-07-01
fr_inpi
150 AV DAUMESNIL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A I D INFORMATIQUEdissolvedALAIN HENRI LE BIEZdissolvedALGOLdissolvedA P BUREAUXdissolvedAPPLIC INDUST ET REALIS ELECTRdissolvedA R C O T H E R MdissolvedARISTIDES DA CASTELOdissolvedASSISTANCE RELATIONS PRESCRIPTIONS ENTREactiveAT&S CONSEILSdissolvedB Z S IMPORT EXPORTdissolvedCAMILLE TRUMERdissolvedCASIMIRO JOSE JOSEFA GOMESdissolvedCENTRAL INTERNATIO ACHAT AFRIQdissolvedCONSORT PARIS IMPRIM INFORMATIdissolvedDIFFU VINS ILE DE BEAUTEdissolvedE G PdissolvedEXELdissolvedFOURNIT OUVRA BATIM INDUSTRIEdissolvedFREDERIC MORELdissolvedGABRIEL SALEM SALLOUMdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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