DOSSIERS / DOMINIQUE MARIE LE GALLIOT
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Sole trader dossier

DOMINIQUE MARIE LE GALLIOT

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-442243408 · 442243408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MARIE LE GALLIOT
fr_inpi
442243408
fr_inpi
active
fr_inpi
2002-07-01
fr_inpi
41 PL RIHOUR, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTION ET COMMUNICATION COMMERCIALEactiveANNIE NICOLE ARABUKIdissolvedAZIMUT PRODUCTIONactiveCAPHITOMACLEdissolvedCHICOREE DEVELOPPEMENTdissolvedCOAT-INGactiveENERGYPROdissolvedHELL'S NARANJAactiveIRENEE JEAN MARIE G GOSSARTdissolvedJEAN CLAUDE LAMPEdissolvedJEANNETTE DELESALLEdissolvedKILUCRUdissolvedMARTINE PLICHONdissolvedM.B. INVESTdissolved[ND]dissolved[ND]dissolvedONLY DdissolvedPRINOR SOC PROD INDUSTR NORDactivePYRAMIDE RIHOURdissolvedSARL M V Ddissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100