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Sole trader dossier

DOMINIQUE HEURARD DE FONTGALLAND

FRANCE · SOLE TRADER · INCORPORATED 1991-02-18
KYBE ID: FR-381650712 · 381650712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE HEURARD DE FONTGALLAND

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Registration381650712

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Statusdissolved

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Incorporated1991-02-18

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Registered address11 CRS FRANKLIN ROOSEVELT, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BRUNO BISIactive CHANTAL JOANNONdissolved CHARPAUdissolved DORIAN JACKSONdissolved FINANCIERE C.P.G.active IMMOBILIER CONSEIL IMPLANTATIONdissolved JULIETTE COCHETactive KC PICactive [ND]dissolved [ND]dissolved OLIVIER MARIE ANDRE RIVETdissolved OSWALDO CIRIGNANOactive PAULINE LE MEIGNENdissolved PRESSENSEdissolved SADA SEGHIRdissolved SARL JEAN JAURESdissolved SCI HORIZONdissolved SCI TDGDFdissolved SCP SERVIENT VENDOMEdissolved SOCIETE CIVILE FONCIERE CPKdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100