DOSSIERS / DOMINIQUE NICOLE FOSSAERT
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Sole trader dossier

DOMINIQUE NICOLE FOSSAERT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315205179 · 315205179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE NICOLE FOSSAERT
fr_inpi
315205179
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
LE VILLAGE, 04000 LA JAVIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPES MINOTERIE SYSTEMdissolvedASA DU PIED DE L OURME A LA JAVIEactiveBLANCHET FARGEdissolvedBRIGITTE LAMBINETdissolvedCAISSE DES ECOLES DE LA JAVIEactiveCENTRE COMMUNAL ACTION SOCIALE LA JAVIEactiveCHANTAL QUILICHINIactiveCHRISTIANE DEFOURdissolvedELISABETH FARGEdissolvedJACQUES BERNILLONdissolvedJEAN BAPTISTE VALEANIdissolvedJEAN LOUIS ARMAND LECOCQdissolvedKARINE REBUFFEL-BERAUDdissolvedLAURA ANNE PAULINE VERSAVAUdissolved[ND]dissolvedODESSA DERUMEZactiveROSE MURCIAdissolvedSYND INTER COM PROTECTION RIVES BLEONEdissolvedTHOMAS MARC GERARD JEAN LAGRANGEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100