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Sole trader dossier

DOMINIQUE THERESE MARIE KERHERVE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-08
KYBE ID: FR-494071343 · 494071343 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE THERESE MARIE KERHERVE

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Registration494071343

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Statusactive

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Incorporated2007-01-08

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Registered address1 RUE ALPHONSE GAUTTE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AFG IMMOdissolved ALAIN OLLIVIERdissolved ALGEM CONSEILdissolved ANAELLE FIORINIdissolved ASKE 3dissolved ASKE AVOCATS CONSEILSdissolved ASTRYON AVOCATdissolved AURELIE EMMANUELLE FRANCOISE ROLLANDdissolved AVO-FISCdissolved BERNARD RINEAUactive CECILE DE OLIVEIRAdissolved CLAIRE VIVIANE JOELLE BONDUdissolved CYRUS CONSEIL NANTESdissolved GABRIEL MAURICE MARIE HERVOUETdissolved GENEVIEVE CHAILLEUXdissolved HUBERT MARIE NICOLAS VEAUVYdissolved JACQUES JEAN LIBERTdissolved JEAN-ELOI DE BRUNHOFFactive JULIE MARIE SUPIOTactive KEVIN WILFRID CHARRIERactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100