DOSSIERS / DOMINIQUE GABRIELLE GONZALEZ
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Sole trader dossier

DOMINIQUE GABRIELLE GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-879270205 · 879270205 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE GABRIELLE GONZALEZ
fr_inpi
879270205
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
51530 CHOUILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALBERT LEGRASactiveANDRE BRIESTdissolvedAXEL CAMILLE DOMINIQUE BRISSONdissolvedBERNARD BOYERactiveBLANCHE JACQUELINE YVONNE CHARLOTTE Y FARIGOULdissolvedBRICE FARIGOULactiveBRUNO CORNUactiveCAROLE ANNIE MARANDEdissolvedCELINE MARTINE MALET-THIEFFRYdissolvedCHRISTELLE FARIGOULdissolvedCHRISTIAN FOUCHERactiveCHRISTOPHE GILBERT ERNEST GILBERTE FARIGOULdissolvedCLAUDIE LAPIERREactiveCLAUDINE HELENE MARIA BARBIERactiveDANIEL EMILIO DANIEL EMILIO PUERTOdissolvedDANIELLE LAPIERREactiveDANIEL SAVARTactiveDELPHINE SIMARTdissolvedDENIS CLOUETactiveDOMINIQUE LEPINOISactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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