DOSSIERS / DOMINIQUE PASCALE ROSSEY
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Sole trader dossier

DOMINIQUE PASCALE ROSSEY

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-527724983 · 527724983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE PASCALE ROSSEY
fr_inpi
527724983
fr_inpi
active
fr_inpi
2010-02-01
fr_inpi
63 RUE DU GENERAL DE GAULLE, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADRIENNE VIGNATOdissolvedAKOUAVI ATTIGNONactiveALAIN EMILE REBILLARDdissolvedAMERICAN MAGNETdissolvedAUDITEURS & CONSEILS ASSOCIES YVELINESdissolvedBENFDIL BMY3CdissolvedCABINET DU DOCTEUR SIXdissolvedCABINET MATTdissolvedCHARLI COHENdissolvedCODI SAdissolvedCOMPAGNIE FONCIERE PISCIACAISEdissolvedCORYLUSdissolvedDALI IMMOBILIERdissolvedDESIRSdissolvedDV SERVICESdissolvedEP CONSULTINGdissolvedETHICEdissolvedFREMELdissolvedFROCKYdissolvedGERARD MAIUARTdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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