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Sole trader dossier

DOMINIQUE TRAMOY

FRANCE · SOLE TRADER · INCORPORATED 1988-10-13
KYBE ID: FR-348321506 · 348321506 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE TRAMOY

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Registration348321506

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Statusdissolved

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Incorporated1988-10-13

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Registered addressMERIBEL MOTTARET, 73550 LES ALLUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDER THOMdissolved ANNETTE COLLETdissolved BERLIOZdissolved BERNARD HENRI LACOSTEdissolved BRENDAN AUGUSTINE LONGdissolved CEZAMEactive DAVID MARSHALL-LEEdissolved DENISE MELANIE JULIE BORLETdissolved FRANCOISE YVONactive GILLIAN PAGEdissolved GIROD FRANCOIS BOCCON-GIBODdissolved HANS WALTERdissolved HERTA KLUGERdissolved HUBERT MARTINdissolved IND GATENBY-CUREactive INDIVISION CHALLIER-HEROU-CROUSAZactive INDIVISION CURTI ET PILLODSactive JACQUELINE AMBROISEactive JEAN BERNARD CAMPILLOdissolved JEAN BOUVERGNEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100