DOSSIERS / DOMINIQUE NUGIER
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Sole trader dossier

DOMINIQUE NUGIER

FRANCE · SOLE TRADER · INCORPORATED 2004-01-02
KYBE ID: FR-450898598 · 450898598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE NUGIER
fr_inpi
450898598
fr_inpi
active
fr_inpi
2004-01-02
fr_inpi
1 AV DE RANGUEIL, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN FRANCOIS PAUL SOUQUIERESdissolvedANNE MARIE DANIELLE SCHMITZdissolvedARTUS-HARELactiveBUROTACTICdissolvedCENTAURE INFORMATIQUEdissolvedCHRISTEL MARTINE VERONIQUE MEDALEdissolvedDARIANA RADAactiveFABIEN BRERETTEdissolvedFRANCE CORDIERactiveFRANCISCO JOSE CAMPOS BARRAGANdissolvedFRANCOISE LAVALdissolvedHELENE BONNETactiveJACQUES HENRI M CHAUSSERIEdissolvedJean-baptiste JulienactiveJUAN MANUEL CALVO MANGASactiveJULIE ANNE LYSE TERRANOVAactiveLAURA REGINE ANDREE AYMEactiveMARGOT JEANNE BidegaindissolvedMARIE-ANNE CLAIRE SOPHIE SERIEYSactiveMARIE DUKERSactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100