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Sole trader dossier

DOMINIQUE PAUL SOPHIE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-493473912 · 493473912 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE PAUL SOPHIE

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Registration493473912

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Statusdissolved

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Incorporated2001-01-01

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Registered addressLABROUSSE, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

7 EVENEMENTSdissolved ANASTHASIE A PLACERDAdissolved ANNE PAULINE MARIANNE SYLVESTREdissolved BAGS' AND COdissolved BONIFACE FRANCOISdissolved CEDRIC DUNOYERactive CLAUDIUS OMER LEON-PROSPERdissolved COMITE SOCIAL ET ECONOMIQUE DU SYNDICAT MIXTE DE L'EAU ET DE L'ASSAINISSEMENT DE LA GUADELOUPEactive CORBEZEactive CRAFTERS BIKESactive Danaé Christine Hélène DIDELETdissolved DES HABITANTS DE LABROUSSEactive DORYANHA DOMINIQUE DRAGINdissolved Fanny Bagassienactive FELIXIANE MARC VINCENOTdissolved FRANCOIS STANISLAS MANLIUSdissolved FRED DANIEL LOUISONdissolved FREDERIC MIRANDONdissolved GEORGES HANNAdissolved GUY CLAUDE CAPETdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100