DOSSIERS / DOMINIQUE MICHELLE TURAGLIO
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Sole trader dossier

DOMINIQUE MICHELLE TURAGLIO

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383669298 · 383669298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MICHELLE TURAGLIO
fr_inpi
383669298
fr_inpi
active
fr_inpi
1991-10-01
fr_inpi
LOT MOUDONG SUD, CLINIQUE LES EAUX CLAIRES, 97122 BAIE MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADOLPHE IRENE OUEDRAOGOactiveANGIOLOGIE CARAIBESdissolvedBIO - ANTILLES COLLABORATIONdissolvedCAROLE LIVIA MARIE CORNILLIETdissolvedCHARLES PIERRE GARNIERactiveCTRE IMAGERIE MED DES EAUX CLAIRESdissolvedEL-HADI BENABDALLAHactiveELODIE BOUZAT-ROSSIGNEUXactiveEMMANUEL PLACIDEactiveERIC PARRATactiveFLORENCE AYCARDactiveFRANCOIS FIGAactiveFREDERIC GILLES BRAUDactiveJEAN FRANCOIS KADJIactiveKARUKERA IMAGERIEdissolvedLORENZO STURNIOLOactiveMAGALI JEANNE DURANDactiveMICHEL BROUactive[ND]activeNIELS HANS BEHNKEactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100