DOSSIERS / DOMINIQUE CRUAU
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Sole trader dossier

DOMINIQUE CRUAU

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-518995972 · 518995972 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE CRUAU
fr_inpi
518995972
fr_inpi
active
fr_inpi
2009-11-01
fr_inpi
12 PL DE LA BASTILLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADESOL CONSTRUCTIONdissolvedAFRICAN BOYZ CLUBdissolvedALBONI MANAGEMENTdissolvedANASTASIIA SELIVANOVAdissolvedANNE FRANCOISE DURANDdissolvedAURIORdissolvedAWARD SECURITE PRIVEEdissolvedBE4WEBdissolvedC.D PHARMdissolvedCHRISTINE DENISE PERESdissolvedCITEVO DEVELOPPEMENT SPV 2dissolvedCITEVO SPV 1dissolvedCRISTINA FRADE BLANCHARDactiveDAVID MICHEL VAUCLAIRactiveDUPONCHELdissolvedELISABETH PRAGNEREdissolvedERIC LETINIERactiveFELIX MICHEL FERNANDO DAVIDdissolvedFRANCOISE AMACHANTOUXactiveGASTON CARLEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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