DOSSIERS / DOMINIQUE CÉDRIC ESSELIN
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Sole trader dossier

Dominique Cédric ESSELIN

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-841528003 · 841528003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dominique Cédric ESSELIN
fr_inpi
841528003
fr_inpi
active
fr_inpi
2024-07-08
fr_inpi
10 RUE du Vieux Pilori, 78200 Mantes-la-Jolie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AB SERVICESactiveAJNactiveALBANE SEGOLENE MARIE FORAYactiveANNY MARTINE BRONdissolvedANTHONY MARTINS PINTO DOS SANTOSactiveARBI SALHIdissolvedBSK SOCIETYactiveCABINET A. LETOURNEURactiveCHERIFA DERMICHIdissolvedCHRISALIDE CdissolvedCHRISTIAN ROBERT MARIE LECONTEdissolvedCHRISTINE CLAIRROYEdissolvedCLAUDINE LOUISE FAUREactiveCOOKIES TEA TIMEdissolvedDANIELLE BRIFFAULTdissolvedDANIELLE RAYNALdissolvedDA SILVA PEREIRAdissolvedDEKLIKdissolvedDIDIER TRASSARDactiveDOMINIQUE PEROLdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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