DOSSIERS / DOMINIQUE GASTON MAURICE DAVY
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Sole trader dossier

DOMINIQUE GASTON MAURICE DAVY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-350226189 · 350226189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE GASTON MAURICE DAVY
fr_inpi
350226189
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
16200 MAINXE-GONDEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BERNADETTE MOCQUETdissolvedCLAUDE CHARPENTRON ET COMPAGNIEdissolvedCLAUDE MEMAINdissolvedCOMMUNE DE GONDEVILLEdissolvedCOMMUNE DE MAINXEdissolvedCTRE COM ACTION SOCIALE DE GONDEVILLEdissolvedCTRE COM ACTION SOCIALE DE MAINXEdissolvedFOYER THEATRAL ET D'EDUCATION POPULAIREactiveFRANCIS LACOMBEdissolvedGERARD BACLESdissolvedGROUPEMENT FONCIER AGRICOLE DU BERLANDIERIdissolvedGUY NOBLETdissolvedINDIVISION CHARPENTRONdissolvedJACKY NAVARREdissolvedJEAN CLAUDE CUSSAGUETdissolvedJEAN DAVYdissolvedMARCEL DOUCHETdissolvedMARCEL PUGNETdissolvedMARIE THERESE PIERRETTE LARTONNIactiveMAURICE SENEGALdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100