DOSSIERS / DOMINIQUE DENISE MAR MARCHAL
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Sole trader dossier

DOMINIQUE DENISE MAR MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-350315032 · 350315032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE DENISE MAR MARCHAL
fr_inpi
350315032
fr_inpi
dissolved
fr_inpi
1989-02-01
fr_inpi
70200 LA COTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE FRANCOIS PYTHOWIEZdissolvedANNIE EMILIENNE MARIE BRUNOdissolvedASS DES ANCIENS COMBATTANTSactiveASSOCIATION DE PECHEactiveBERNARD VANDAMMEdissolvedCLUB CANIN DE LA COTEactiveFILATURE DE DANJOUTIN SNCdissolvedFILATURE ET TISSAGE DE LA COTEdissolvedJEAN FAYOLLEdissolvedJEAN MARCEL TISSERANDdissolvedJEAN MARIE CATTETdissolvedLES AINES COTAISactiveMARCEL MENIEREdissolvedMICHEL PICARDdissolvedMICHEL VERGNORYdissolvedNOEL MARGUETdissolvedROGER ALBIZZATIdissolvedROGER GARNIERdissolvedROGER NAEGELLENdissolvedROSETTE PAOLIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100