DOSSIERS / DOMINIQUE RENE YVES GRAZIANI
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Sole trader dossier

DOMINIQUE RENE YVES GRAZIANI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-333552842 · 333552842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE RENE YVES GRAZIANI
fr_inpi
333552842
fr_inpi
active
fr_inpi
1985-04-01
fr_inpi
89520 THURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALPHONSE VANDAMMEdissolvedANDRE JALTIERdissolvedCAMILLE PINARDdissolvedCANTINE SCOLAIRE DE THURYdissolvedCHARLES MELISactiveCOMITE DES FETES DE THURYactiveDANIEL CLAUDE BEGEYdissolvedFRANCOIS JACQUES LATREILLEdissolvedFREDERIC CHRISTOPHE MARTINSdissolvedHAMON CORREdissolvedHERVE VAN DAMMEdissolvedJACK ALLARDdissolvedJACQUES BRIOTdissolvedJEAN-CLAUDE LUCIEN LATREILLEdissolvedJEAN HUETdissolvedJEANNINE POMAJDAdissolvedLATREILLE FRERESdissolvedLUC RAMEAUdissolvedMICHEL BERNARD LATREILLEdissolvedMICHEL LECHIENdissolved

+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