DOSSIERS / DOMINIQUE JACQUES MA CHARDONNAY
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Sole trader dossier

DOMINIQUE JACQUES MA CHARDONNAY

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384829818 · 384829818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE JACQUES MA CHARDONNAY
fr_inpi
384829818
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
71700 OZENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT CHANFRAYdissolvedANDRE PERRINdissolvedBOIS PAUL ET GRAVALLON RENEdissolvedCHRISTINE MARIE MARIE-FRAN CHARDONNAYdissolvedEDOUARD PERRINactiveFRANCOIS DESCOMBESdissolvedFRANCOIS DOMINIQUE M CHARDONNAYdissolvedGENEVIEVE FERREdissolvedGUY MEUNIERactiveHUBERT D'OZENAYdissolvedHUGUETTE CHERVETdissolvedJEAN PASSERATactiveLOUIS LENORMANDdissolvedLUCETTE MEGARDactiveLUCIEN BARRAUDdissolvedMARC TAMIZONdissolvedMICHEL MEUNIERdissolvedODETTE FERREdissolvedPAUL BOISdissolvedPHILIPPE BRIDAYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100