KYBE — See who's really behind any company

Sole trader dossier

dominique forrat

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-928427616 · 928427616 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namedominique forrat

fr_inpi

Registration928427616

fr_inpi

Statusactive

fr_inpi

Incorporated2024-05-03

fr_inpi

Registered address16 RUE Vandrezanne, 75013 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

2018dissolved ADRIEN PITAULTactive Agnès GARRAUactive ALEXIA MARION ALEXIA KOMISSARENKOdissolved ALEX KLOTZdissolved AMINE AMANZOUdissolved ANDRE FRANCOIS MARIE DAVIDdissolved ASSOCIATION ENCORE PLUSactive ASSOCIATION POUR LE DEVELOPPEMENT DE LA PARASITOLOGIE VETERINAIRE ALFORIENNEactive ASSOCIATION SCIENTISTE CHRETIENNE DES ELEVES DE BERTHE S. GIRARDIN (C.S.B)active ASS THEATRE DE LA COMPAGNIE A BULLESactive AURELIE JEANNE LEA DEVAUXactive BLRGactive CA CHANGE TOUTactive CARD BUSINESS DEVELOP INTERNATIONALdissolved CHLOE OLIVIA LUCY STEVENSONactive CHRISTIAN KELBICHEdissolved CONG DUNG TRUONGactive EVA JANKOVICactive FARIDA BRAHIMIdissolved

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100