DOSSIERS / DOMINIQUE RAOUL HUBERT
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Sole trader dossier

DOMINIQUE RAOUL HUBERT

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-331052563 · 331052563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE RAOUL HUBERT
fr_inpi
331052563
fr_inpi
active
fr_inpi
1984-04-01
fr_inpi
28 RUE MAUREGARD, 77144 MONTEVRAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALZIRO MARTINS FERREIRAdissolvedBACHOUR IMMOdissolvedBAKOMAdissolvedCOLONEL PIZZA MONTEVRAINactiveDOMINIQUE GILLES ROMAINdissolvedECLATSactiveECLATS GESTIONdissolvedFRANCIS YVES COLLETdissolvedFRANCK BRIAISdissolvedFRANCOISE CLAUDINE THOMASdissolvedGEORGES BACHOURactiveJACQUES ANTOINE MARIE VISSEAUXdissolvedL'ESCAPADE SARLactiveM'BAREK AIT DOUCHEactiveMONIQUE LE GARRERESdissolved[ND]active[ND]activePASCALE MARIE RASPILLERactivePHILIPPE DOMINIQUE JOURDAINactiveROLAND BOUSQUETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100