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Sole trader dossier

DOMINIQUE LEUWERS

FRANCE · SOLE TRADER · INCORPORATED 2020-03-05
KYBE ID: FR-887545499 · 887545499 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE LEUWERS

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Registration887545499

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Statusactive

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Incorporated2020-03-05

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Registered address76 BD JEANNE D'ARC, 02200 SOISSONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANDRE HERMANactive ARNAUD ALPHONSE BERNARD DUPREactive BENOIT ACHILLE SCHULTZactive BERTRAND GERARD PATRICK MARCHERONactive BRUNO ANDRE DENIS GAULTIERactive CAROLINE FRANCOISE EMERIAUactive CEDRIC PRIGENTactive CHRISTIAN JOSEPH JAEGYactive CHRISTOPHE GERARD ANDRIEUactive CHRISTOPHE JEAN-LUC JOSEPH RAYMOND IMBERTactive CLEMENT JEAN BERNARDactive DENIS NOBEL-THOMASactive FRANCOIS MARIE PIERRE GORYactive GAETAN JUNG-HWAN HURELactive GILLES ROGER FRANCIS PRODHOMMEactive GLL NOIROTactive GUENHAEL PHILIPPE PIERRE COFFINactive INDIVISION EVRARD OLKOWICZdissolved JACQUES CALLEROTactive JEAN PAUL DELCOURactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100