DOSSIERS / DOMINIQUE FOHANNO
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Sole trader dossier

DOMINIQUE FOHANNO

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353974256 · 353974256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE FOHANNO
fr_inpi
353974256
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
19 RUE SAINT LOUIS, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMERICAN CONCEPTdissolvedAMERICAN SPEEDdissolvedARES INVESTdissolvedCHRISTINE BASSETactiveCORALIE BOURONactiveDESPORT AUVRAY & FOHAMMOactiveEDOUARD GUILLAUME BOUSCASSEdissolvedELODIE CHABRERIEactiveENYOPARCKdissolvedENYOTECKdissolvedGROUPE DUREVEactiveIVAN LOUIS VLADIMIR CORVAISIERactiveJEAN YVES LEANDRIdissolvedJEREMIE MICKAEL JEAN CREPINactiveJUSTINE PICHOTactiveLE GALL AVOCATdissolvedMARS CONSULTANTdissolvedMARTINE GERMAINE PINSARDactiveMC HOLDINGactiveMUTUALITE DES YVELINESdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100