KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE BRETONNET

FRANCE · SOLE TRADER · INCORPORATED 2014-11-03
KYBE ID: FR-807556048 · 807556048 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE BRETONNET

fr_inpi

Registration807556048

fr_inpi

Statusactive

fr_inpi

Incorporated2014-11-03

fr_inpi

Registered address22 RUE LOUIS DE COSSE BRISSAC, 78640 NEAUPHLE-LE-CHATEAU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALICE BORDEAUactive ANNICK GOUELactive ASSOCIATION SYNDICALE LIBRE DE MERE GARE IIIactive B.G INVESTISSEMENTdissolved BUREAUX DE NEAUPHLE SNCdissolved CELINE LASRYactive CHEZ SAMdissolved CLEMENT BETTONdissolved DELGALdissolved EMMANUEL SIMON-BARBOUXactive GENERALE DE TRAVAUX INDUSTRIELSdissolved HARDY INVESTdissolved IDEMAdissolved IMMOBILIERE DE VILLANCYdissolved IMMOLA, IMMOBILIERE OLAdissolved IVAN JEAN BREGOVICactive JEAN CLAUDE NOELdissolved JEAN JEAN-EWAN BRASSEdissolved JEAN PIERRE WOLLENBURGERdissolved JEROME GILLES AMBROISE HAXAIREactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100