DOSSIERS / DOMINIQUE ANDRE
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Sole trader dossier

DOMINIQUE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1985-07-02
KYBE ID: FR-332941467 · 332941467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE ANDRE
fr_inpi
332941467
fr_inpi
active
fr_inpi
1985-07-02
fr_inpi
39 RUE JEAN MARTIN, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN NICOLAS SALADINIactiveANNIE CHAPONactiveASSOCIATION DEFENSE DES DROITS DES VICTIMESactiveBRYAN GRAHAMdissolvedCATHERINE SOUBEYRANactiveCOPRO CENTRAL FACactiveDJOURDA AZIdissolvedERIC BOTEYactiveERIC KAYATactiveFRANCOIS ALENDAactiveGIOVANNI DIDIER MELILLOdissolvedILYES ZERROUKdissolvedLILA CHARLINE VALENTINactiveLIONEL ANDRE RENE COUROUGEactiveLMNP COVO MAISONNEUVEactiveLORIS DOMINIQUE CAGNACCIactiveMIRIA JEANNE LOLITA MARTINdissolvedMONIQUE BERCETactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100