DOSSIERS / DOMINIQUE LE QUERE
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Sole trader dossier

DOMINIQUE LE QUERE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-310672092 · 310672092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE LE QUERE
fr_inpi
310672092
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
10 BD VICTOR HUGO, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARIANE 750dissolvedBERNARD MICHELdissolvedETIENNE EMILE MAURICE LOYATactiveFANNY ESPIEactiveFRANCOISE CLAIRE E GIBERTactiveGERARD ANDRE GUILHEMdissolvedGRZEGORZ PAJDAKdissolvedIRM MONTPELLIER CENTREdissolvedJACQUES SIMERAYdissolvedJEAN PIERRE BOUVIERdissolvedJEUDI TOUTdissolvedLATTES 2000dissolvedLAURA CORINNE JOCELYNE LOUISE ELYSA DRUARTdissolvedLOLA CHAUSIactiveMARIE JOSE NICOLASdissolvedMarine Béatrice Murielle BONNETactiveMICHELLE BARRALdissolvedMONTPELLIER IMAGERIE MILLENAIRE SCANNERdissolvedNEFERTITIdissolvedORGANISATION DE RECHERCHES APPLIQUEESdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100