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Sole trader dossier

DOMINIQUE CARRIE

FRANCE · SOLE TRADER · INCORPORATED 2003-06-16
KYBE ID: FR-449599836 · 449599836 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE CARRIE

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Registration449599836

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Statusactive

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Incorporated2003-06-16

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Registered address15 RUE DU TERRAS, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

15 RUE DU TERRASactive A DEMIRDJIANdissolved AHMED TOUCHANIdissolved ALLA KARAPETYANactive ANNE LISE AGNES MARGUERITTE DANIELA REGLEdissolved ARAMAIS BAGDASSARIANdissolved ASSOCIATION BARBADOS SALSA GRUPOactive ASSOCIATION SPORTIVE DES TUNISIENS DE MARSEILLEactive ASSOCIATION T 2active ASSOCIATION TRANSIT THEATRE COMPAGNIEactive BOUTROS MOUAWADdissolved Christophe GERBEAUactive CORINE BRUNETactive DES COSTUMES POUR MARSEILLEactive DON DIEGOactive EDMOND NADJARIactive ETABLISSEMENTS ARLAUD ET SERREdissolved FABIEN JEAN SERGE MIARTactive FRANCOISE MARTINELLIactive GARABED HALLADJIANdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100