DOSSIERS / DOMINIQUE PAQUOTTE
← SearchExport PDF
Sole trader dossier

DOMINIQUE PAQUOTTE

FRANCE · SOLE TRADER · INCORPORATED 2016-05-30
KYBE ID: FR-821126620 · 821126620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE PAQUOTTE
fr_inpi
821126620
fr_inpi
active
fr_inpi
2016-05-30
fr_inpi
1 RUE MONTESQUIEU, 59370 MONS-EN-BAROEUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXIS ROLANDactiveARNAULD DE ROFFIGNACactiveBETTY SANTERactiveBRUNO JEAN-DENIS PAUL HARANGactiveCHRISTINE ALVESactiveCHRISTOPHE DAMBRAINactiveCHRISTOPHE DANELactiveCHRISTOPHE HAMON ET VALERIE JEANNOTactiveCLAUDE DUHAYONactiveCORBON MARGOLLIETactiveDANIEL HERISSONactiveDAVID WYZUJactiveDESCAMPS MULLERactiveDIDIER FATOU ET ROSE FATOUactiveERIC RIDETactiveFABRICE AVALTRONIdissolvedFABRICE DELHAIEactiveFREDERIC JOLLYactiveFREDERIC PORCUactiveGAELLE SABINE DECOURTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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