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Sole trader dossier

DOMINIQUE HERBERT OLAX

FRANCE · SOLE TRADER · INCORPORATED 2025-07-01
KYBE ID: FR-988415832 · 988415832 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE HERBERT OLAX

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Registration988415832

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Statusactive

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Incorporated2025-07-01

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Registered addressCalvaire, 97180 Sainte-Anne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXIS TEDY PHILIBERTactive Amanda BELLAIREdissolved AMBROISE SEYMOURactive andy emile philibertactive AN NOU MACHEactive ASSOCIATION DE FINANCEMENT DU PARTI POLITIQUE PLACE AUX INITIATIVES SAINTANNAISESdissolved ASSOCIATION DES FRERES SEMPAIREactive AUDREY SABINE TAULIAUTdissolved BE WORLD SECURITYdissolved BLACK & WHITEdissolved CASIMIR SAINTENactive CHORALE MARIETTAactive CLUB QWAN KID O STANNactive DAVINA LESLIE PLAIDEURactive DOMINIQUE FLAVIEN NABOTdissolved DY BEAUTY STUDIOactive FABRICE MONDELICEdissolved FAMILLE PANDOREactive FIACRE OUANNAdissolved FLORETTE ELNA NICAISE APATOUTdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100