DOSSIERS / DOMINIQUE DAYNES
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Sole trader dossier

DOMINIQUE DAYNES

FRANCE · SOLE TRADER · INCORPORATED 1980-12-01
KYBE ID: FR-323185413 · 323185413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE DAYNES
fr_inpi
323185413
fr_inpi
active
fr_inpi
1980-12-01
fr_inpi
3 RUE PHILIPPY, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANA REMIRO LOPEZactiveANDRIEU REMIRO AVOCATSactiveANNE MARIE ESTEVEdissolvedANNE-MARIE ESTEVEactiveAPSOUactiveCHRISTINE ANNE VALLATdissolvedFABRICE GANIGALactiveGUILHEM JONQUETdissolvedHENRI JACQUES ALBERT VALLATactiveJEAN ROMAIN BARRAUactiveLA TUILERIEdissolvedLYNE VIGNALdissolvedMARC STEPHANdissolvedOLIVIER JEAN CHRISTOPHE GASQUEZactiveORCHESTRE DE CHAMBRE DU LANGUEDOCactivePatricia Monique PARTYKAactiveRANBAPYdissolvedSARL MAGNOLdissolvedSYND COPRO 3 RUE PHILIPPYactiveSYND COPRO R PHILIPPYactive

+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