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Sole trader dossier

DOMINIQUE DEBRUE

FRANCE · SOLE TRADER · INCORPORATED 2003-11-13
KYBE ID: FR-451313910 · 451313910 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE DEBRUE

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Registration451313910

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Statusactive

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Incorporated2003-11-13

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Registered addressDOM DE CIGEAILLE, 07150 SALAVAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN ABEL ROGER DROLEZactive ANTHONY LE GUERNactive BARTROLICHactive DIDIER GILBERT PERNESdissolved DOS SANTOS JACQUES & DURANTON SANDRINEactive DOUANactive GERALD BUCHERactive GIBOUIN/BEYERactive GILLES DELAVIERactive INDIVISION CLOUET GOUVERNEUR BOWMANdissolved INDIVISION DIETZ STOEFFLERdissolved INDIVISION DOUILLET DELAVIERactive INDIVISION NARDY GUILLARMEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

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