DOSSIERS / DOMINIQUE MAULANDRE
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Sole trader dossier

DOMINIQUE MAULANDRE

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-398757377 · 398757377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MAULANDRE
fr_inpi
398757377
fr_inpi
active
fr_inpi
1994-10-01
fr_inpi
52130 VOILLECOMTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE MAURICE DIDELOTdissolvedANNE MARIE THIEBLEMONTactiveASSOCIATION FONCIERE DE VOILLECOMTEactiveASSOC PARENTS D'ELEVES ECOLE VOILLECOMTEactiveBERNARD JOINTdissolvedCHRONOFRETdissolvedCTRE COM ACTION SOCIALE DE VOILLECOMTEdissolvedEGLISE SAINT LUCdissolvedENTREPRISE PERRIN FRERESdissolvedEXPERTISESdissolvedFRANCOISE MADELEINE PETITactiveGENEVIEVE PANSEdissolvedGLADYS BILLOTdissolvedHENRI MAULANDREdissolvedHUBERT CLOVIS DENIS MARIZIENactiveIRMA DREYERdissolvedMICHEL GAUTHIERdissolvedMICHEL GILLETactiveODETTE TAPRETdissolvedROBERT GERARDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100