DOSSIERS / JACQUELINE DOMINE
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Sole trader dossier

JACQUELINE DOMINE

FRANCE · SOLE TRADER · INCORPORATED 1968-07-01
KYBE ID: FR-390960185 · 390960185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE DOMINE
fr_inpi
390960185
fr_inpi
active
fr_inpi
1968-07-01
fr_inpi
51300 SAINT-AMAND-SUR-FION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT MUSSETactiveCHANTAL LANFROYdissolvedCHRISTIAN LANFROYactiveCHRISTIAN MICHEL KUBIAKactiveCHRISTIAN STAUDERdissolvedCLAUDE SCHULLERactiveCOULVAGNY EN FETEactiveDENIS JACQUES MOUROTdissolvedELISABETH LANFROYactiveFAMILLES RURALES ASS DE ST AMAND S-FIONactiveF BOUASdissolvedGFA DU CHEMIN DES BOISdissolvedGHISLAINE CARREactiveGILBERT REMONDdissolvedGUELORGET M ET G DEBARDAGEdissolvedGUSTAVE LENFANTdissolvedHUBERT ALBERT CHARLE ROUSSELdissolvedINDIVISION MOUROTactiveINDIVISION OURYdissolvedJEAN KUBIAKactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100