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Sole trader dossier

DOMINIQUE MOULIS

FRANCE · SOLE TRADER · INCORPORATED 2002-04-08
KYBE ID: FR-441449360 · 441449360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE MOULIS

fr_inpi

Registration441449360

fr_inpi

Statusactive

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Incorporated2002-04-08

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Registered address45 RUE CLEMENT ADER, 31120 ROQUETTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOSTactive CARINE PEYRIDIEUactive CAROLINE FOURNIEactive DMJ DOSactive ESTELLE BOSTactive FA-DAdissolved FLORENT LAZAROdissolved GRAAL23active Katia DA SILVAactive L&B DENTAIREactive [ND]active [ND]active NURISTA MILCANdissolved PIERRE RENE CANTELOUPdissolved SCM DU VILLAGE NORDdissolved SELAS BOSTactive SELAS DE CHIRURGIEN-DENTISTE FLORENT LAZAROactive SNC PHARMACIE PIQUEMALdissolved STEPHANIE BOURGEOISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100