DOSSIERS / DOMINIQUE MARIE
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Sole trader dossier

DOMINIQUE MARIE

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-442462941 · 442462941 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE MARIE
fr_inpi
442462941
fr_inpi
active
fr_inpi
1994-06-01
fr_inpi
IMM LA NOVA, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DOMINIQUE MARIE (principal) matches PEP Dominique Marie — Q66499372. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100