DOSSIERS / DOMINIQUE FORLEO
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Sole trader dossier

DOMINIQUE FORLEO

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-395121478 · 395121478 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE FORLEO
fr_inpi
395121478
fr_inpi
active
fr_inpi
1994-03-01
fr_inpi
8 RUE LOUIS ARMAND, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANNECY CYCLES LOISIRSdissolvedBERNADETTE MARIE FLEAUdissolvedBOKO JEANMARIE NSEKA- BAGETAactiveBOUCHERIE DE NOVELdissolvedCREA - CITOYENNETE RE-EMPLOI AVENIRdissolvedDIDIER MARC JEAN LUC VINCENTdissolvedENTREPRISE DE PARTAGE DE COMPETENCES MULTIPLESdissolvedGEDA SARLdissolvedGIUSEPPA BENEDETTINIdissolvedGREGORY MILLETactiveJEAN-CLAUDE FAUVEAUdissolvedJEAN LOUP RENE MARTIAL JEAN-LOUP ROGIERdissolvedJEAN MactiveLABORATOIRE CHRISTIAN JACQUESdissolvedLATIFA HOME LUXEactiveLA TRICOTHEQUEdissolvedLE FOURNIL DE GABYdissolvedLE MIRLIFILOUdissolvedMAC 3dissolvedMARIE ZOHRS WULFFAERTdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100