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Sole trader dossier

DOMINIQUE LEA PETRUS

FRANCE · SOLE TRADER · INCORPORATED 2002-09-10
KYBE ID: FR-443731161 · 443731161 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE LEA PETRUS

fr_inpi

Registration443731161

fr_inpi

Statusactive

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Incorporated2002-09-10

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Registered addressLE HELLEUX, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AICHA ANNE NAMPRYdissolved AMICALE DES SAPEURS POMPIERS DE SAINTE-ANNEactive Anndy GRANDMANactive ANNE RIES LUNDdissolved ANTILLES GUYANE PROPRETEdissolved AZUR PLUSactive BATI ENSEMBLEdissolved BEATRICE ENIREVECdissolved BENJAMIN HYROLD PETRUSdissolved Capucine HEWARDdissolved CENTRALE FOOD LE HELLEUXdissolved CLAUDIA VERONIQUE SAMBINdissolved CLAUDINE PAKIRYactive COEXPL MONDESIR DELOUMEAUXactive CO-SERVICEPLUSdissolved CYRILLE BRUNO JEAN MICHEL JEGOdissolved DINAMIK MUAY THAI CLUBactive DOMDIRGESTdissolved DP CARAIBESdissolved ECOLE SUPERIEURE DE FORMATION EN ALTERNANCE PROFESSIONNELLEdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100