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Sole trader dossier

DOMINIQUE MASSOT

FRANCE · SOLE TRADER · INCORPORATED 2009-09-29
KYBE ID: FR-515314060 · 515314060 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE MASSOT

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Registration515314060

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Statusactive

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Incorporated2009-09-29

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Registered address155 RUE ANTOINE DURAFOUR, 42100 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANAIS MARGUERITE MARRETactive ARNAUD ANTONIN GOUTAGNEUXactive COPROPRIETE DURAFOURactive CYRIL DRAGOdissolved DANIEL GUILLOTdissolved DUBOIS / MICOUDactive ELITE PLAQUISTEdissolved FAST-LIFTdissolved FOOD ZINEactive HAKAN CANERdissolved LAMRI MAHNANEdissolved MATHILDE MARION MICHELE DUBOISdissolved MICHEL MARANDONdissolved NADIA MESLEMactive [ND]active [ND]active NICOLAS GAUTHEYactive N' JOYactive RENE MONTARDdissolved SAHTOUT SAMIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100