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Sole trader dossier

DOMINIQUE RONDELAERE

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-329931562 · 329931562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE RONDELAERE

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Registration329931562

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Statusactive

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Incorporated1984-04-01

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Registered address9 RUE JULES MASSENET, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN DELECOURdissolved ALAIN MARCEL LOUIS SCHNEIDERactive ALAIN MARIE TARRYdissolved ANNE FRANCOISE GOUEDARTactive EDITH MATHILDE HUMBERTactive ERIC BAUDEdissolved GEORGES RENE ARBONAactive GERALD SEVIGNACdissolved GERARD ALAIN BOMBENONactive GERARD ROBERT BONNEAUactive GOUEDARTdissolved INDI ZORO/BEGUEactive JEAN FRANCOIS SAVOYEactive JEANICK DELAMARCHEactive JEAN-LIN BAYARTactive LES VILLANDIERES - LOISIRSactive MICHEL EMILE MARICHEZactive MICHELINE MAUDENSactive [ND]active ODETTE GIRARDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100