DOSSIERS / DOMINIQUE BARREAU
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Sole trader dossier

DOMINIQUE BARREAU

FRANCE · SOLE TRADER · INCORPORATED 2003-03-01
KYBE ID: FR-447716069 · 447716069 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE BARREAU
fr_inpi
447716069
fr_inpi
active
fr_inpi
2003-03-01
fr_inpi
13 AV DE PARIS, 79000 NIORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXANDRE BRUNO DOMINIQUE PAMPOLARIactiveANNE Jacqueline Marie WITTERSHEIMdissolvedAYMERIC PIERRE JEROME COLPINdissolvedBENOIT LEAUTEactiveBRUNO CAPELLEactiveCHRISTIAN AVERTYactiveCHRISTOPHE KLOETIactiveCLAUDE RAULTactiveDANIELLE LASSOUSactiveDAVID François Christian René PERROCHEAUdissolvedERIC PERRINactiveFLORENCE Marina Suzanne WITZdissolvedFRANCOIS JOEL ALAIN GASCOINdissolvedGUY CREPATactiveGUY MADECactiveHELENE YVONNE FRANCOISE GRISSAULTdissolvedMarlène Odile AMILHAUDactive[ND]active[ND]active[ND]active

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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