DOSSIERS / DOMINIQUE PHILIPPE L MAILLET
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Sole trader dossier

DOMINIQUE PHILIPPE L MAILLET

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-407769835 · 407769835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE PHILIPPE L MAILLET
fr_inpi
407769835
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
07300 SAINT-BARTHELEMY-LE-PLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION DES PRODUCTEURS DE SAINT-BARTHELEMY LE PLAINactiveBERNARD CELLIERdissolvedBUFFAT MARGUERITE MARGIERdissolvedCHARLES CHAUVETdissolvedEDMOND JEAN CELLIERdissolvedELISE JEANNE MARGUERITE REYNEdissolvedFERDINAND COISSIEUXdissolvedFERDINAND VERGNEdissolvedFERNAND BELLINdissolvedFERNAND MARCEL PAUL DUBYdissolvedGAY ROGERdissolvedJACQUES PEYRARDdissolvedLOUIS FONTBONNEdissolvedMARIE-LOUISE SAPETactiveMARIUS ANTRESSANGLEdissolvedMARIUS GAILLARDdissolvedMAURICE PALISSEdissolvedMELI-MELOactiveOGECactivePASCAL GROSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100