DOSSIERS / DOMINIQUE DEFERT
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Sole trader dossier

DOMINIQUE DEFERT

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-338679152 · 338679152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE DEFERT
fr_inpi
338679152
fr_inpi
active
fr_inpi
1986-09-01
fr_inpi
15 AV GAMBETTA, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CABINET ALIX MARTIN HENTZdissolvedCATHERINE HAMONdissolvedGUILLAUME CHASSERYactiveGUIMATH COMPANYdissolvedISABELLE LAUTEdissolvedJACQUES PHILIPPE BONNAUDdissolvedJEAN MARIE SERRESdissolvedK R K IMMOdissolvedLOIC QUEREdissolvedMARIE EDITH HARDREdissolvedMARIE-FRANCOISE DENISE BERTHE KINEdissolvedMARIE HELENE LASSERREdissolvedMARTINE GOFFAUXdissolvedMARTINE RUDASSOdissolvedMATHIEU FERARYactiveMICHEL CANTALOUBEdissolvedMICHEL MARIE RIPERTactive[ND]activeOLIVIER RENE CASCALESactivePATRICK ROGER SMETTdissolved

+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