DOSSIERS / DOMINIQUE BERNARD MORNET
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Sole trader dossier

DOMINIQUE BERNARD MORNET

FRANCE · SOLE TRADER · INCORPORATED 2017-09-21
KYBE ID: FR-833250269 · 833250269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE BERNARD MORNET
fr_inpi
833250269
fr_inpi
active
fr_inpi
2017-09-21
fr_inpi
240 RUE DU FAUBOURG DES POSTES, 240-242, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AIME MAURICE LOONESactiveALEXANDRE BENOIT BLONDEAUactiveAURELIE DZIUBINSKIactiveAURELIEN JEAN BENOIT WILLEactiveBAPTISTE DOIZYactiveBERTRAND SERGE MAILLARDactiveBRUNO FAUCOMPREZactiveCEDRIC BLANQUARTactiveCHRISTELLE PETITactiveCHRISTELLE WAXINactiveCHRISTIAN NOWICKIactiveCHRISTOPHE DELAHAIEactiveCORINNE TRINELactiveDANIEL CECILLEactiveDIDIER ALPHONSE DOMINIQUE BAETENactiveDIDIER CATTIAUXactiveDIDIER GUERNEZactiveELISABETH GRIMMactiveELISABETH THIRIETactiveEMMANUEL CHARLES DEKIMPEactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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