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Sole trader dossier

DOMINIQUE ROBERT URSULET

FRANCE · SOLE TRADER · INCORPORATED 2000-05-01
KYBE ID: FR-442758280 · 442758280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE ROBERT URSULET

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Registration442758280

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Statusdissolved

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Incorporated2000-05-01

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Registered addressPONTALERY, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

1 ENTREPRISE 1 ETUDIANTactive ASSOCIATION SPORTIVE DU COLLEGE ROBERT 3active CMA BTPdissolved CULTURE ET CITOYENNETE COLLEGE ROBERT 3dissolved DANIEL FELIX TEROSIERactive ELEUTHERE DANIEL MANIVALdissolved FABIENNE GRIGNONdissolved FOYER SOCIO-EDUCATIF DU COLLEGE ROBERT 3active HERVE MARC BULETdissolved JACKY ROLAND BELHUMEURdissolved JACQUES JULES MUDAYdissolved MADININA ALIZESdissolved MMSactive OLIVIER ALBERIC URSULETactive OLIVIER EUGENE BRISTOLdissolved OUPAKASAVactive PAULETTE VELAYOUDONactive RAYON MAREEdissolved REPARATION PLASTIQUE SYSTEME -" R.P.S."dissolved SYMPHAR LAURENT CONDORISdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100