DOSSIERS / DOMINIQUE MULQUIN
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Sole trader dossier

DOMINIQUE MULQUIN

FRANCE · SOLE TRADER · INCORPORATED 2005-10-05
KYBE ID: FR-485368260 · 485368260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MULQUIN
fr_inpi
485368260
fr_inpi
active
fr_inpi
2005-10-05
fr_inpi
PIERRE FOURCHUE, LE HAMEAU DES AIGUILLES, 73300 ALBIEZ-MONTROND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN BOUCHERONdissolvedALAIN MERCERONactiveBERNARD LOUIS ALPHONSE MULLERactiveBERTHE CHAPUTactiveCHRISTOPHE CARREactiveCHRISTOPHE CLEREactiveCYRIL PASCAL BROUARDdissolvedDANIEL HENRIONactiveJEAN Alfred Mathieu NANOUXdissolvedJEAN CHRISTOPHE NOZIERESactiveJEAN-MARC FAVARELdissolvedJEAN-MARIE MONCHAMPactiveJEAN MARIE STUDERactiveJEAN-PIERRE ROUDEIXdissolvedJEROME BLONDELdissolvedMARTINE LETORTactiveNATHALIE BRUYEREdissolved[ND]active[ND]active[ND]active

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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