DOSSIERS / DOMINIQUE RIBAILLE
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Sole trader dossier

DOMINIQUE RIBAILLE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-494568876 · 494568876 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE RIBAILLE
fr_inpi
494568876
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
51500 VILLERS-ALLERAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE GUERYdissolvedANNE CLAIRE ANDREE BEUZARTdissolvedARNAUD PIERRE MARCEL BEUZARTactiveCAISSE DES ECOLES DE VILLERS ALLERANDdissolvedCHRISTIANE AUBRYdissolvedCLAUDINE PREVOTactiveDANIELLE JOURDRENdissolvedDIDIER DOMINIQUE CHOQUETactiveDOMINIQUE STRAUSSactiveERIC HENRY CORNUactiveFABRICE CHOQUETdissolvedFABRICE ZURYLOactiveFLORENCE COLETTE GER STROEBELdissolvedFRANCOISE JOSENHANSdissolvedGASTON RIBAILLEactiveGINETTE MAZIERactiveGUILLAUME JULIEN HIRAULTactiveINDIVISION BEUZARTdissolvedIRENE BOUVIERdissolvedJACQUELINE KOULIKOFFactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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