DOSSIERS / DOMINIQUE FOLIN
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Sole trader dossier

DOMINIQUE FOLIN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412745713 · 412745713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE FOLIN
fr_inpi
412745713
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
33125 SAINT-MAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN CLAVERIEdissolvedANDRE ROGER BIDETdissolvedANNE MARIE MORAactiveBEATRICE GOUZYdissolvedCANTINE SCOLAIRE AUTONOMEactiveCERCLE DE L UNION CAFEdissolvedCHRISTOPHE SANDRETactiveCLAUDE BOISLARDactiveENTREP TRAVAUX FOREST ASSAINISSEMENTdissolvedERIC CHAYERactiveERIC LESPINEactiveETABLISSEMENTS BAILLETdissolvedGERARD MATHAactiveINDIVIS HAZERA ROBERT MICHELdissolvedINDIVISION COURBINactiveINSTITUT MEDICO PEDAGOGIQUE DE ST MAGNEdissolvedJEAN DUBOURGdissolvedJEANNE GOUZEactiveJEANNE MARIE LOUISE COURBINdissolvedJEAN PIERRE GARCIAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100