DOSSIERS / DOMINIQUE EUGENE ADOLPHE PENE
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Sole trader dossier

DOMINIQUE EUGENE ADOLPHE PENE

FRANCE · SOLE TRADER · INCORPORATED 2004-03-24
KYBE ID: FR-452864861 · 452864861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE EUGENE ADOLPHE PENE
fr_inpi
452864861
fr_inpi
active
fr_inpi
2004-03-24
fr_inpi
65200 GERMS SUR L'OUSSOUET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN LAFAILLEdissolvedALBERT ARRODEREdissolvedANDRE JEAN SARIEdissolvedARRODERE ALBERT ET BARTHE RENEdissolvedBERNADETTE NOBLETdissolvedCOMMUNE DE GERMS SUR L OUSSOUETactiveDOMINIQUE MAURICE ASSEMATdissolvedHENRI MAURICE FREDERIC DUSSERTactiveJEAN BOURDETTEdissolvedJEANNOT JEAN MARIE VIGNESactiveJEAN PIERRE LAFAILLEdissolvedJEROME LOUIS DOMINIQUE JEAN DO SEMPEdissolvedJOEL EUGENE ROGER PENEdissolvedJOSEPH PAMBRUNdissolvedMARIE JACQUELINE HORTENSE LAFAILLEdissolvedMARIE-JOSEE CHAMPION DE NANSOUTYactiveMARIE MADELEINE SOPH COURADEdissolvedMARIE MILLETdissolvedMARIE THERESE ARRODEREdissolvedMARIE THERESE PAULET CRABARIEdissolved

+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