DOSSIERS / DOMINIQUE JACQUES MAINIER
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Sole trader dossier

DOMINIQUE JACQUES MAINIER

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-340709906 · 340709906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE JACQUES MAINIER
fr_inpi
340709906
fr_inpi
active
fr_inpi
1984-04-01
fr_inpi
2 RUE DE MAULBRONN, 25800 VALDAHON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DPM IMMOdissolvedENTREPOTS FRIGORIFIQUES DE BESANCONdissolvedFLORENCE GENEVIEVE REBOULactiveGDDENTdissolvedINSTANT PAPILLON MASSAGE ET FLOTTAISONactiveLE DRESSING DE CELINEactiveMARIE-FRANCE YVONNE GAUTHIERdissolvedMDMATdissolvedM.V. IMMOBILIERdissolvedROY BILLOTdissolvedSAINT GEORGESdissolvedSARAH MARIE-MADELEINE NADINE GASPARdissolvedSCI SOFAMAdissolvedSCI VIMAELactiveSCM DGMdissolvedSCM VIMAELactiveSMBLdissolvedSOMADENTdissolvedSOMAG INVESTdissolvedTiphanie Calaisactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100