DOSSIERS / DOMINIQUE ROMAND
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Sole trader dossier

DOMINIQUE ROMAND

FRANCE · SOLE TRADER · INCORPORATED 2017-04-07
KYBE ID: FR-830452124 · 830452124 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DOMINIQUE ROMAND
fr_inpi
830452124
fr_inpi
active
fr_inpi
2017-04-07
fr_inpi
AV MAURICE BOURGES MAUNOURY, 31200 TOULOUSE
fr_inpi

Companies at this address

94 total

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

ADRIEN OGERactiveAGES MARIE AMANDINE BOURDOISactiveALAIN JACQUES ANGERETTIactiveALEXANDRE OLIVIER VINCENTactiveANDRE MARIUS LANETdissolvedAURELIE MONIQUE EVELYNE GEFFROYactiveAURELIEN CARQUINactiveAYMERIC PIERRE NOUAILLESactiveBEATRICE PASCALE GIZICKIactiveCECILE DULOUTactiveCHRISTINE BLANCHE MARIE TOUSSIROTactiveCHRISTOPHE PATRICK BEAUCHAMPactiveCHRISTOPHE VITAL SIGNORIactiveDAVID ANDRE PATRICK FELICIactiveDELPHINE JEANSOUdissolvedDOMINIQUE TAVERNIERactiveELODIE MARIE MUNSCHactiveEMILIE MORINactiveERIC TOMASIactiveFABIEN PAUL SIMONINactive

+74 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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