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Sole trader dossier

Dominique Inès Golly

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-891572281 · 891572281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDominique Inès Golly

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Registration891572281

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Statusactive

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Incorporated2024-08-19

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Registered address21 TRA des rosiers, 13014 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AURELIE LOUISE MARCELLE PEQUIGNOTactive CLARKactive CLAUDETTE ELISABETH STAVRISactive EL HAD XXX ALIdissolved GRAIN D ORdissolved Hichem HADJADJactive JAMADINE MROIVILIdissolved LAETITIA AIDIdissolved LE FOURNILactive MAHMOUD BELARBIdissolved MICHEL DJIANEdissolved MOHAMED MATMATIdissolved MURIEL MAUBLANCdissolved [ND]dissolved [ND]active PHILIPPE LONGUETdissolved Sarah MOEVAactive Sélina SOILIHIactive SONIA BOUHASSOUNdissolved Turine Said azaliactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100