DOSSIERS / DOMINIQUE DELOFFRE
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Sole trader dossier

DOMINIQUE DELOFFRE

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-389419938 · 389419938 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE DELOFFRE
fr_inpi
389419938
fr_inpi
active
fr_inpi
1992-10-01
fr_inpi
18 RUE DE BELLINIERE, 49800 TRELAZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANTOINE AUBERTINactiveASSOCIATION EDUCATION THERAPEUTIQUE CLINIQUE SAINT LEONARDactiveASSOCIATION SPORT SANTE SAINT LEONARD (3SL)activeAVENIR 2activeCARMENCYTAdissolvedCELINE ANGELIQUE NEANTactiveCENTRE DE L'EPAULE D'ANGERSactiveCHRISTEL FRANCOISE DI FALCOdissolvedCLAUDINE DENISE MONNIERdissolvedCLINIQUE SAINT LEONARDdissolvedDOCTEUR PIERRE BORDUREdissolvedDOCTEUR REYDEL THOMASdissolvedEMILIE LINE PRUDHOMMEactiveFABRICE PIERRE VERITEdissolvedFRANCIS LEMIREactiveGOURNAY ET HERSANdissolvedGPT COOPERATION SANITAIRE BELLINIEREdissolvedGREGORY KERNdissolvedGROUPEMENT DE COOPERATION SANITAIRE BELLINIEREactiveHENRY-FRANCOIS PARENTdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

DOMINIQUE DELOFFRE (principal) matches PEP Dominique Deloffre — Q66500096. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100