DOSSIERS / DOMINIQUE LUGAND
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Sole trader dossier

DOMINIQUE LUGAND

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790725709 · 790725709 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE LUGAND
fr_inpi
790725709
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
12 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACANTHEactiveAIT-MOUS SALAH ET M'HAMEDactiveALEXANDRA DRAXLER MORSYdissolvedARTS DE VIVRE EURO CHINOISdissolvedASSOCIATION POUR LA PROMOTION DE L'EDUCATIONactiveASSOCIATION RENNES NOTRE DAMES DES CHAMPSactiveBAGELS AND BROWNIESdissolvedBLEU NUIT PRODUCTIONdissolvedCATHERINE VIVIANE DOMINIQUE MOREEdissolvedCHANTAL PENOTdissolvedCLAIRE LELIEVREactiveCONSTANCE LANXADEactiveCORINNE SKORUPKAdissolvedDANIEL FOINactiveDAU LAU KINGdissolvedDAVID BERTREUXactiveDAVID MACAULAY SHARPdissolvedDGNdissolvedD'HENIN FINANCEdissolvedEDITH WALRAVEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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