DOSSIERS / DOMINIQUE EDOUARD JACQUES COURTOT
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Sole trader dossier

DOMINIQUE EDOUARD JACQUES COURTOT

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813476025 · 813476025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE EDOUARD JACQUES COURTOT
fr_inpi
813476025
fr_inpi
dissolved
fr_inpi
2015-09-01
fr_inpi
RTE DE PEROLS, CAMPING LE LAC DES REVES, 34970 LATTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

Abdelghani KHIMAactiveADAM BENSADOUNactiveAmal OUSERHIRactiveANDRE COELSCHdissolvedANDRE FIZEactiveAnnie HENDRICKSactiveANNIE LECONTEdissolvedBelinda Frédérique CHABANCEactiveBERNARD JEAN ANTONIN EYSSARDactiveBRIAN KEITH JAMESactiveBRIGITTE MARGUERITE JOSEPHINE HALGANDactiveBRIGITTE MARIE CORONactiveBRUNO ROTAactiveCHRISTOPHE AZUARAactiveCORALIE AMELIE ELIANE GASSETactiveDALILA ZANAZactiveDANIEL GUY NICOLLEdissolvedDOMINIQUE ALICE MARIE ROUXactiveDOMINIQUE STEPHANE CHARBONNELactiveEDITH MARIE BACZYKactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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