DOSSIERS / DOMINIQUE CHOMEL
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Sole trader dossier

DOMINIQUE CHOMEL

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-479092124 · 479092124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE CHOMEL
fr_inpi
479092124
fr_inpi
active
fr_inpi
2004-09-01
fr_inpi
LE BOURG, 63820 LAQUEUILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTHONY PATRICK CLAUDE CHASSAGNEdissolvedASSOCIATION DE LA SALLE DES FETES DE LAQUEUILLEactiveCHRISTIANE BATTUTactiveCLIC SENIOR MONTAGNEactiveCROQ'EN BOUCHEdissolvedETS FRANCOIS PAULdissolvedFRANCOISE BOUCHEIXactiveGAEC IZARDactiveGERARD ALBERT LUCIEN PRUGNEdissolvedJACQUES ROGER EMILE ANTOINEdissolvedKARINE TIXIERactiveLAURENT MABRUdissolvedMARINE MARION JEANNE PAILLOUXdissolvedNADIA DELZORdissolvedSCI JNMRdissolvedSNC DES JONQUILLESdissolvedSTEPHANE PHILIPPE TARANEKdissolvedTHIERRY GAUTHIERdissolvedVIRGINIE HEMERYactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100