DOSSIERS / DOMINIQUE MARIE CHARTIER
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Sole trader dossier

DOMINIQUE MARIE CHARTIER

FRANCE · SOLE TRADER · INCORPORATED 1990-12-07
KYBE ID: FR-380931063 · 380931063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MARIE CHARTIER
fr_inpi
380931063
fr_inpi
active
fr_inpi
1990-12-07
fr_inpi
5 RUE JEAN RENAUD, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A ET R - ASSISTANCE ET REALISATIONdissolvedAGNES MADELEINE GABRIELLE MOUREYdissolvedANDRE FASQUELactiveAPESdissolvedBISHWAJIT SUTRA DHARdissolvedBRIGITTE CHARLOTTE ABIVENdissolvedCAROLINE SIMADROdissolvedCHARLES JEAN JULES DELBEdissolvedCHRISTIAN RENE HUBERT BOEUFdissolvedCOMITE PRESTATIONS SOCIALES AGRICOLESdissolvedCOSTEdissolvedcyril SCHMITTactiveDANIELE RODRIQUEdissolvedFREDERIC ANTOINE BOSSAdissolvedF.R.G.dissolvedINDIVISION CHAUMARD-MATAactiveJEAN MARIE ROBERT ANDREdissolvedLOCATION SAGNES RUE JEAN RENAUDactiveMARIE AGNES MERILHOUactiveMARIE THERESE JEANNE FELICIE ZAEGELactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100