DOSSIERS / DOMINIQUE HENRI CHARTIER
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Sole trader dossier

DOMINIQUE HENRI CHARTIER

FRANCE · SOLE TRADER · INCORPORATED 2002-06-30
KYBE ID: FR-442865366 · 442865366 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

active
DOMINIQUE HENRI CHARTIER
fr_inpi
442865366
fr_inpi
active
fr_inpi
2002-06-30
fr_inpi
3 CHE DE LA BOUTAUDERIE, LES JARDINS DE MONTPLAISIR, 86240 LIGUGE
fr_inpi

Companies at this address

37 total
ALAIN JEAN JALLADEAUdissolvedALBERT EDGARD COUSINdissolvedANNICK PIOTdissolvedARNAUD ROBERT BOBINdissolvedBERNARD IGNASZEWSKIdissolvedCAMILLE LOUIS RIVAUXdissolvedCLAUDE AUGUSTE DUPUISactiveCLAUDE DANIEL PRETREdissolvedDANIEL ANDRE TERNISIENdissolvedDENISE ROUSSEAUdissolvedFREDERIC GERARD BOZIERdissolvedGERARD FOURESTIERdissolvedGILLES JULIEN BOUTINEAUdissolvedJACQUELINE BOUCHETdissolvedJACQUES MERINEactiveJEAN CLAUDE MOURGAUDactiveJEAN MARIE EMILE GILARDEAUdissolvedJEANNE ROUSSEAUdissolvedJEANNETTE DENISE GAILLOCHETdissolvedJEAN SALLIERdissolved

+17 more

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

34 companies at this address were incorporated the same day (2002-06-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100