DOSSIERS / DOMINIQUE MICHEL DENIS LAUR
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Sole trader dossier

DOMINIQUE MICHEL DENIS LAUR

FRANCE · SOLE TRADER · INCORPORATED 2001-10-02
KYBE ID: FR-439182544 · 439182544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MICHEL DENIS LAUR
fr_inpi
439182544
fr_inpi
active
fr_inpi
2001-10-02
fr_inpi
TAURINES, 12120 CENTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL ALBERT GASTON ANGLESactiveADELINE COUVEINHESdissolvedANNE CAROLE MURIEL LAVABREdissolvedANNETTE MARIE THERES SOULIEdissolvedASS POUR L'ANIMATION CHATEAU DE TAURINESdissolvedAUGUSTA NESPOULOUSactiveBERNARD ANDRE ENJALBERTdissolvedCHARLES PIERRE ROUBEactiveCHATEAU DE TAURINESactiveCLAUDE GILLES ESTRADEdissolvedEARL LAUR DOMINIQUEdissolvedESTRADE ET GALLWITZdissolvedFLORIAN BENJAMIN BAUDYactiveFRANCOISE JACQUELINE MARIE ALBANIE CUQactiveGILLES PASCAL RENE GALLWITZdissolvedHUGUETTE LUCIE CHANETactiveISABEL MARIA MARTIN PATHINAdissolvedJEAN PIERRE ROUBEactiveJEROME LAURENT ABEL ANGLESdissolvedJOSEPH COUVEINHESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100