DOSSIERS / DOMINIQUE DE SAINT-ROMAIN
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Sole trader dossier

DOMINIQUE DE SAINT-ROMAIN

FRANCE · SOLE TRADER · INCORPORATED 2002-08-29
KYBE ID: FR-443737655 · 443737655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE DE SAINT-ROMAIN
fr_inpi
443737655
fr_inpi
active
fr_inpi
2002-08-29
fr_inpi
469 AV BEN GOURION, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AJL-PEINTUREactiveAJP DISTRIBdissolvedALVARO MEIRA NOVOdissolvedALVES-SANTOSactiveA. MIGUEISdissolvedBATIMENT.PdissolvedCARVALHO A-MactiveEURL BCJ-PLATRERIEactiveEURL CARVALHO BATIMENTactiveEURL CRUZdissolvedEURL DE SOUSAactiveEURL DIAS CARRELAGEdissolvedEURL P. DE SOUSAactiveFM ANTUNESactiveGLOBAL EQUIPEMENT DISTRIBUTIONdissolvedIFRITEdissolvedJEAN MICHEL CORTIdissolvedJL ET ASSOCIESdissolvedJOSE DA COSTAdissolvedKARUSSELactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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