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Sole trader dossier

DOMINIQUE PROVOST

FRANCE · SOLE TRADER · INCORPORATED 2005-08-02
KYBE ID: FR-483810982 · 483810982 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE PROVOST

fr_inpi

Registration483810982

fr_inpi

Statusactive

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Incorporated2005-08-02

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Registered addressRTE DE CASSEN, RES EQUILAND, 40380 CASSEN

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DOMINIQUE PROVOSTfr_inpi · 391322724 · active DOMINIQUE PROVOSTfr_inpi · 485391163 · dissolved DOMINIQUE PROVOSTfr_inpi · 513794446 · active DOMINIQUE PROVOSTfr_inpi · 822122743 · dissolved DOMINIQUE PROVOSTfr_inpi · 849227178 · dissolved

Companies at this address

61 total

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

AGNES DUFOURdissolved ALAIN BUTTICKERactive ANDRE ROMANDactive BADR BOUTAYEBactive CAROLE LEYREactive CECILE NOURIANactive CHRISTIAN RENE RIQUIERactive CHRISTOPHE LORRAINactive CLAUDE LE GLAUNECactive CLAUDE PATINactive CLAUDE WARINactive DIDIER PERRUCOTactive EDDY WIRTHactive EMMANUEL BARBEAUactive ERIC THOMASactive ERIC VINCENT RUSSactive ETIENNE MARIE MAURICE PIVETEAUactive ETIENNE SALVADORIactive FLORENT NEVEUactive FRANCIS FILIOLactive

+41 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100