DOSSIERS / DOMINIQUE ROLAND AND GEOFFROY
← SearchExport PDF
Sole trader dossier

DOMINIQUE ROLAND AND GEOFFROY

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-408869907 · 408869907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE ROLAND AND GEOFFROY
fr_inpi
408869907
fr_inpi
active
fr_inpi
1984-12-31
fr_inpi
02260 LA FLAMENGRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE TERRETdissolvedCHRISTIANE MARCELLE LAMOTTEdissolvedDANIEL CHARLES ALBER LAHAYEdissolvedFRANCINE MERCIERdissolvedGERARD LEBLUSdissolvedGILBERT MATHONdissolvedGUSTAVE MARLETTEdissolvedHAUDROY BETAILdissolvedHENRI ALBERT ABEL COPIEdissolvedJACQUES BEGUINactiveJEAN BONactiveJEAN MARIE LOUIS CHA LIMPENSdissolvedLAHAYE FRERE ET SOEURactiveMARMIGNON INDIVISIONdissolvedMARTINE HAUMANTdissolvedMICHEL BALLIGANDdissolvedMICHEL LENAINdissolvedNICOLE ELISE LAHAYEdissolvedNOEL LANDOUZIdissolvedOVIDE ALFRED HACHINdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100