DOSSIERS / JEAN-NICOLAS DOMINIQUE DUQUESNE
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Sole trader dossier

JEAN-NICOLAS DOMINIQUE DUQUESNE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899446413 · 899446413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-NICOLAS DOMINIQUE DUQUESNE
fr_inpi
899446413
fr_inpi
active
fr_inpi
2021-06-01
fr_inpi
19 AV DE GRAMMONT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGOUTIdissolvedALTIONOS DEVELOPPEMENTactiveANAELLE MAUD QUEINNECactiveANAIS MARAISdissolvedBOUGANDHI SCIdissolvedCHANTAL JULIENNE ROMNEYactiveCHARLOTTE EMILIE CLEMENTINE BORGEAISactiveCHLOE ANNICK ISABEL GROLLEAUactiveCLEMENCE PALLUactiveCM & B COTTEREAU MEUNIER BARDON SONNET CHEFNEUX ET ASSOCIESdissolvedCOATIdissolvedCOMEBAdissolvedDAMIEN SERGE JEAN CHENUdissolvedGUILLAUME OLIVIER BARDONactiveINVESTALIAdissolvedISABELLE GIRAULTdissolvedJAGUARactiveJ F BdissolvedJULIE LOMBARDactiveKODIAKdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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