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Sole trader dossier

DOMINIQUE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779227610 · 779227610 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE LEMOINE

fr_inpi

Registration779227610

fr_inpi

Statusactive

fr_inpi

Incorporated1900-01-01

fr_inpi

Registered address63590 CUNLHAT

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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.

AJCactive ALAIN GRIFFONactive ANDRE NOEL COUDERTdissolved ANTOINE MARCEL VAISSONdissolved ASSOC DES PARENTS D'ELEVESactive AUVER MECA PRECISdissolved BERNARD JAUDdissolved BERNARD LOUIS JACQUE DUCOINGdissolved CLAUDE ROCHEdissolved CTRE COM ACTION SOCIALE DE CUNLHATdissolved EMILE CUSSACactive ETRIER DU LIVRADOISactive FRANCOISE BOUDALdissolved FRANCOIS ROCHEactive GILLES JEAN GERARD FOURTdissolved GUY MAYOUXdissolved HENRI COTTEdissolved HENRI JEAN BONNEFOYdissolved H FLOTdissolved H SAUVADETdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

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