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Sole trader dossier

DOMINIQUE GAURIAUD

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-478133622 · 478133622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE GAURIAUD

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Registration478133622

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Statusactive

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Incorporated2003-07-01

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Registered address132 RUE LA FAYETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALEXANDRE BARBOTINdissolved ANABIAdissolved ANAIS PFOHLactive AUDREY THIAUXactive AU PREMIER COUP D'OEILactive BERNARD BONNEFONDdissolved CAMILLE DAMPROBEdissolved ESTELLE DENOUALactive ETIENNE BRISSAUD-VINCENTdissolved GREENWICHactive HENRI LECARPENTIER DE SAINTE OPPORTUNEactive HUBERT TESTEdissolved LUNA HUYNHactive MARIANNE CLAUDE CHENETdissolved MARIE LEBLONDdissolved MICHEL BRINGARDdissolved MYRIAM ELISABETH ZELAZKOdissolved NATHAN THUETactive [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100