DOSSIERS / DOMINIQUE JORCIN
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Sole trader dossier

DOMINIQUE JORCIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779701994 · 779701994 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE JORCIN
fr_inpi
779701994
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
69840 JULIENAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A BARRAdissolvedALAIN LABRUYEREdissolvedALBERT MARTINdissolvedALBERT POBEdissolvedANDRE JEAN MORINdissolvedANDRE MEUNIERdissolvedANTONIN DUCHARNEdissolvedANTONIN VOLUETdissolvedARMAND BEQUILLEUXdissolvedASSOC PRODUCT DU CRU JULIENASactiveBANQUE POPULAIREdissolvedBARTHELEMY ROUSSETdissolvedBERNARD RAVATdissolvedCANTINE SCOLAIREactiveCHATILLON MICHEL DE COLIGNYdissolvedCOMBIER PERE ET FS MECAN AUTOSactiveCOMITE DES FETESactiveC VVE CONDEMINEdissolvedDOMINIQUE TRUNDEdissolvedEDOUARD JACQUES TRUNDEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100