DOSSIERS / DOMINIQUE RAYMOND DUMOULIN
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Sole trader dossier

DOMINIQUE RAYMOND DUMOULIN

FRANCE · SOLE TRADER · INCORPORATED 1993-11-06
KYBE ID: FR-393025721 · 393025721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE RAYMOND DUMOULIN
fr_inpi
393025721
fr_inpi
active
fr_inpi
1993-11-06
fr_inpi
LE BOURG, 63210 OLBY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANTOINE CLAUDE DESPINASSEactiveBENOIT PIERRE RENE ROUSSELdissolvedCEDRIC JEROME PASCAL COLONdissolvedCHRISTINE PAULETTE RENEE TEYSSIERdissolvedCORINNE HERITIERdissolvedDA KINESdissolvedGRAINE DE MALICEactiveHISTOIRE DE...activeIRENE FOURNIERdissolvedJACQUES JEAN ANTOINE CHANETdissolvedJEAN LOUIS MICHEL MANGOTactiveJEANNINE GERMAINE ANDREE AN VERNYdissolvedJEAN PHILIPPE DIDIER DAMAYactiveJULIEN BONYdissolvedKARINE MAUBOUSSINdissolvedLA BONNE AUBERGEdissolvedLA FONTAINEactiveLA PAYSANNE DES DOMESdissolvedLA PETITE RECREactiveLAURINE SERREdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100