DOSSIERS / DOMINIQUE MAGNAN
← SearchExport PDF
Sole trader dossier

DOMINIQUE MAGNAN

FRANCE · SOLE TRADER · INCORPORATED 1986-02-04
KYBE ID: FR-338412091 · 338412091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MAGNAN
fr_inpi
338412091
fr_inpi
active
fr_inpi
1986-02-04
fr_inpi
225 RUE DU DOCTEUR PACCARD, 74400 CHAMONIX-MONT-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3GPA 1dissolved3P CHAMONIXactiveANNE-MARIE HUONactiveCARLOTTA MAGNANactiveCHATTOUdissolvedCHEVALLIER ARCHITECTESdissolvedCHIARA FERRIdissolvedC.INVESTISSEMENTdissolvedCONSORTS MONTAGNE DE LA BLAITIEREactiveDTCdissolvedFOOT SPORT SYSTEMSdissolvedINDIVISION DE PONTBRIAND GUILLAUME ET PORTE CLAIREactiveJULIAN ROGER KEITH MILLSactiveLYDIA MARINONIdissolvedMAXI BRICKSactive[ND]dissolved[ND]activeOTENTIIKdissolvedRC PATRIMOINEdissolvedROSALIND IONA MOOREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100