DOSSIERS / DOMINIQUE CROSNIER
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Sole trader dossier

DOMINIQUE CROSNIER

FRANCE · SOLE TRADER · INCORPORATED 2016-12-29
KYBE ID: FR-827547233 · 827547233 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE CROSNIER
fr_inpi
827547233
fr_inpi
active
fr_inpi
2016-12-29
fr_inpi
RUE MARIE DE LORRAINE, ZAC DES FOUGEROLLES, 37700 LA VILLE-AUX-DAMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN COVILLONactiveALPHA TESTdissolvedANNE CHARLOTTE MEREAUactiveANNE-MARIE AVOINEactiveBARAT MOTOSPORTdissolvedBENJAMIN MARTINactiveBERTRAND BALEINEactiveBOGI-OFFICEdissolvedBRUNO BERRYactiveCEDRIC PAULactiveCHRISTIAN JEAN LUDOVIC REAUTEactiveCHRISTOPHE QUINTINactiveDAVID BUSSONNIEREdissolvedDIDIER RENE PIERRE HUEactiveERIC BIOTactiveERIC DOBAIREactiveFAN XIAactiveFRANCE ENERGILUXdissolvedFRANCOIS PAUVERTactiveFREDERIC GODEFROYactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

DOMINIQUE CROSNIER (principal) matches PEP Dominique Crosnier — Q66499868. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100