DOSSIERS / DOMINIQUE SANDOZ
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Sole trader dossier

DOMINIQUE SANDOZ

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-350785655 · 350785655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE SANDOZ
fr_inpi
350785655
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
RTE D'ORANGE, 84600 VALREAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN GEORGES ABEL BOISSEdissolvedALAIN JEAN LUCIEN TAILLANDdissolvedALAIN PHILIPPE MARIUS PHILIPP DELMASdissolvedAXSYJOdissolvedDANIEL GLANDUTactiveDOLVALdissolvedDOMINIQUE DESMAZURESdissolvedDOMINIQUE STRAUBdissolvedDOMO MEUBLESdissolvedFABIEN CONTIdissolvedFC CONCEPTdissolvedFR CONNECTactiveGIAI SPECIALEdissolvedGINdissolvedJCD PATRIMOINEdissolvedJULIEN BARTOLUCCIdissolvedLA DIGNERETTEdissolvedMICHEL AYMEactiveNICOLE GOMBERTdissolvedODETTE KAPELIANdissolved

+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