DOSSIERS / DOMINIQUE PAUTARD
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Sole trader dossier

DOMINIQUE PAUTARD

FRANCE · SOLE TRADER · INCORPORATED 2002-01-02
KYBE ID: FR-440725315 · 440725315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE PAUTARD
fr_inpi
440725315
fr_inpi
dissolved
fr_inpi
2002-01-02
fr_inpi
CHEF LIEU, 73590 NOTRE-DAME-DE-BELLECOMBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGNES MARIN-CUDRAZdissolvedASSOCIATION D'ANIMATIONS CULTURELLESactiveBELLECOMBE IMMOBILIERdissolvedBOUCHERIE CHARCUTERIE CHEVALLIERdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCURT-COMTE FAVRAYdissolvedFARRELL MICHAEL ET MICHELLEdissolvedFIDDLING RICHARD ET DEBBIEdissolvedFINNEY MARK ET JENNIFERactiveFOWLER SIMON ET IRMAactiveGRANGER ANDREW ET GAYdissolvedHENRI ROBERT ROUVIERdissolvedIND BOIRET GERARD - VANDAELE MELANIEactiveINDIVISION BROUSSE FABRICE ET CHRISTELLEactiveINDIVISION CURT COMTE ISABELLE ET ELODIEdissolvedINDIVISION DAVIES WILLIAM ET ALTHEAdissolvedINDIVISION FEIGE ET PERRINdissolvedINDIVISION PRETESEILLE CHEREAUdissolvedINDIVISION SIMONIN DOMINIQUEdissolvedKELLY MARTYN ET SUSANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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