DOSSIERS / DOMINIQUE MARRON
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Sole trader dossier

DOMINIQUE MARRON

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-841358328 · 841358328 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MARRON
fr_inpi
841358328
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
BACHAT BOULOUD, 38410 CHAMROUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAN MC CANNdissolvedALLEN JOHNSONdissolvedALLIAUME TOUPEdissolvedASTILL-JONESactiveBIRD SKIDMOREdissolvedCALLET SERGE ET LYNNactiveCATHERINE BILLONdissolvedCHRISTELLE MARIE JACQUIERactiveCIPIERRE LAMASSEactiveDANIEL DIDIERactiveDELPHINE BERNARDactiveDESMEZIERES-BRYdissolvedDUBREUIL MENAGERactiveFAYOLLEactiveF.GUYONactiveFIORESE-DUFOURactiveGRIVOLLAT- COLLIARDdissolvedLE COZ ALAIN ET ROLAND MARTINEactiveLE COZ ROLANDactiveMICALEF LELEUdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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