DOSSIERS / DOMINIQUE DALVY
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Sole trader dossier

DOMINIQUE DALVY

FRANCE · SOLE TRADER · INCORPORATED 1987-06-16
KYBE ID: FR-341502417 · 341502417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE DALVY
fr_inpi
341502417
fr_inpi
active
fr_inpi
1987-06-16
fr_inpi
LD GRANDFONDS, 47240 CASTELCULIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADA ZANELdissolvedARRIGO STACULdissolvedDALVY JEAN CLAUDE ET DOMINIQUE ET DIDIERdissolvedELIE PIERRE FRANCOISdissolvedERIC BREMONDdissolvedGABRIEL ESPINASSEdissolvedG DELMASdissolvedGERARD ROBERTdissolvedGUY BARBIEdissolvedJACK ETABLISSEMENTdissolvedJEAN CLAUDE DALVYactiveLAURE CANINdissolvedLAURENT SAORINEdissolvedMARIO BRANDOLINdissolvedMICHEL DOUMERGUEdissolved[ND]dissolvedPOLE SPORTS NATURE ORIENTATION (PSNO)activeRAYMOND CAYLAdissolvedRENE LOUIS PINEDEdissolvedROGER PAUL PRADEREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100