DOSSIERS / DOMINIQUE LAFFARGUE
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Sole trader dossier

DOMINIQUE LAFFARGUE

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-383109857 · 383109857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE LAFFARGUE
fr_inpi
383109857
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
1 AV DE L’HOMME A LA FENETRE, ZI LA VALAMPE, 13220 CHATEAUNEUF-LES-MARTIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3DdissolvedAGD SUDdissolvedAT SERV - ELECTRICITE ET AUTOMATISME - PACAactiveBARZZANdissolvedCARSI AUTOdissolvedCONSEIL MANAGEMENT EXPERTISES INTERNATIONALESdissolvedDEMOLITION PROVENCE LOCATIONdissolvedFREEMAN SUD ESTdissolvedG.E.F.C.GROUPEMENT EUROPEEN DE FORMATION CONTINUEdissolvedGL EUROSERVICESdissolvedLA NATIONALE DE FORMATIONdissolvedLES 2 MdissolvedMAB1010dissolvedMAFIactiveMARTIGUES ORGANISATION DESAMIANTAGEdissolvedMARUT TP ENVIRONNEMENTdissolvedMAURICE MOUTdissolvedMX START THE SHOPdissolved[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100