DOSSIERS / DOMINIQUE MORIN
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Sole trader dossier

DOMINIQUE MORIN

FRANCE · SOLE TRADER · INCORPORATED 2011-12-28
KYBE ID: FR-539322610 · 539322610 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MORIN
fr_inpi
539322610
fr_inpi
active
fr_inpi
2011-12-28
fr_inpi
4 BD ROBERT JARRY, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALAIN SOURYactiveANDRE BEAUGEactiveANNAICK CHRISTINE FRANCOISE DUWATTEZdissolvedARNAUD JEAN LOUIS SAINT CYRdissolvedBENOIT DESVENAINdissolvedBERNARD DUMARTINactiveBORIS COUTUREactiveBRUNO OCTAVE HENRI MARLAUDdissolvedCédric Grégory GAUTHIERactiveCEDRIC KENNELdissolvedCELINE COURTAUXdissolvedCHRISTIAN JACQUES DARRACQdissolvedCHRISTIAN MICHEL CUZOLactiveCorinne DURANDdissolvedDANY PELTIERdissolvedEMMANUEL DELAITREdissolvedERIC FIONDAactiveERIC YVES AUGUSTE DORIZONactiveGilles Gilbert Claude SIMOTHÉactiveHENRI LEYREMdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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