DOSSIERS / DOMINIQUE MAGNIERE
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Sole trader dossier

DOMINIQUE MAGNIERE

FRANCE · SOLE TRADER · INCORPORATED 1998-02-01
KYBE ID: FR-418437000 · 418437000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MAGNIERE
fr_inpi
418437000
fr_inpi
active
fr_inpi
1998-02-01
fr_inpi
21260 CHAZEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERNARD EUGENE HENRI BOUR SCHMITT BOURdissolvedBERNARD FERNAND CLAUDE QUILLETdissolvedBERNARD PAUFFARDdissolvedBERNARD RONOTactiveCLAUDE PETITJEANdissolvedC U M A DE CHAZEUIL TRAV AGRICdissolvedDIDIER MAGNIEREactiveFOYER RURAL DE CHAZEUILactiveFRANCE LABOUREAUdissolvedGEORGETTE UNTERNEHRdissolvedGILBERT BOUR SCHMITT BOURactiveJEAN CHARLES PAUFFARDdissolvedJEAN-PIERRE GACHOTdissolvedJOSEPH HENRI GASTON SEMPREYdissolvedMARCEL ALIBERTactiveMARCEL PERCHETdissolvedMARIE T PAUFFARDdissolvedMICHEL MAGNIEREactiveNELLY GILBERTdissolvedPAUL HENRI SULLEROTactive

+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