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Sole trader dossier

DOMINIQUE FERNAND DOGNY

FRANCE · SOLE TRADER · INCORPORATED 1996-11-05
KYBE ID: FR-331271916 · 331271916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE FERNAND DOGNY

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Registration331271916

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Statusdissolved

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Incorporated1996-11-05

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Registered address08150 VAUX-VILLAINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARDENNES LOCATION TRANSPORT TERRASSEMENTdissolved ASS DE VAUX VILLAINEactive ASS FONCIERE REMEMBREMENT VAUX VILLAINEactive BRUNO FERNAND MARIE RENARDdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CHRISTIAN GAROTdissolved CLAUDE SINGERYdissolved EDMOND BOILLYdissolved FREDERIC BOUVARDdissolved GILBERT NOEL CAMILLE BOUXINactive HENRI DOGNYdissolved JEAN CLAUDE BILLARDdissolved JEAN PIERSONdissolved JOEL FERNAND MIDOUXdissolved MARC GENINdissolved MICHEL MARQUIGNYdissolved NADIA MILCZYNSKIdissolved PATRICE JEAN MARIE BRIONactive PIERRE FRANCOIS CHEVALIERdissolved SCI F B Mdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100