DOSSIERS / DOMITILE PINAU
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Sole trader dossier

DOMITILE PINAU

FRANCE · SOLE TRADER · INCORPORATED 1980-05-05
KYBE ID: FR-320715782 · 320715782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMITILE PINAU
fr_inpi
320715782
fr_inpi
active
fr_inpi
1980-05-05
fr_inpi
BARTHELEMY, 97128 GOYAVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES DARINdissolvedALINE MARIE-EDOUARD CHAMMOUGONactiveASSOCIATION MAM L'ILOT TIMOUNSactiveCHARONNEdissolvedFRANCOISE EVELYNE AURILdissolvedFRANTZ ERNEST GERMAINdissolvedFREDERIC OCULI ROCHEMONTdissolvedHERVE DANIEL PAUL LOUISONdissolvedJEAN MARC GILBERT THOMASdissolvedJOCELYN MARC DARINdissolvedLA CLE DU BOISactiveLE CLUB DES RANDONNEURS DE GOYAVEactiveLE MONT MESLYdissolvedLEON JOSE DANICANdissolvedLE VIEUX MOULINdissolvedMARC JUSTIN PERROTdissolvedMONIQUE CETOUTHdissolved[ND]dissolvedREMI NICOLAS DANICANdissolvedVENIDE GUERRIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100