DOSSIERS / DOMINIQUE JEAN JACQUES BASQUIN
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Sole trader dossier

DOMINIQUE JEAN JACQUES BASQUIN

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-452012305 · 452012305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE JEAN JACQUES BASQUIN
fr_inpi
452012305
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
LE BOURG, 63290 LACHAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN ADAMYdissolvedANDREE MORICEdissolvedATOMIC SPORTING CLUB DE LACHAUX (ASCL)activeBEATRICE MARIE-MADELEINE DAGUETactiveCATHERINE MARIE FRANCESdissolvedCIRO ESPOSITOdissolvedDANIEL DRIGEARDactiveDAVID JACKY RENE ARRAULTactiveDENIS VEYRESdissolvedFRANCOISE PICHARDdissolvedHENRI CHERVETactiveHUGUETTE ODETTE VUILLAUMEdissolvedJEAN LUC FERNAND GIRONDEdissolvedJOHNNY AURELIEN BATRIERdissolvedKEVIN RICHARD PERISSEdissolvedLAROCHE BLERVAQUEdissolvedLES AMIS DE L'ECOLE LAIQUE DE LACHAUXactiveMARC CHRISTOPHE TUERLINCKXdissolved[ND]activeNOURDINE SAKERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100