DOSSIERS / DOMINIQUE PATRICE DUNAND
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Sole trader dossier

DOMINIQUE PATRICE DUNAND

FRANCE · SOLE TRADER · INCORPORATED 2005-04-10
KYBE ID: FR-482406790 · 482406790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE PATRICE DUNAND
fr_inpi
482406790
fr_inpi
active
fr_inpi
2005-04-10
fr_inpi
VILLARLY, 73440 LES BELLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE LOUIS JOSEPH DUNANDdissolvedBERNARD PANNEKOUCKEdissolvedDANIEL JEAN RENE LAMBERTIdissolvedFRANCIS JEAN SYLVAIN DELAHAISdissolvedGILBERT HUDRYactiveGUILLAUME GILBERT GUY BORDEAUdissolvedJEAN-MICHEL GABRIEL JEAN MICHEL DURANDactiveJEAN-YVES PANAFIEUdissolvedJENNIFER BEAUVAISdissolvedJOSIANE BONNEFOY-CUDRAZdissolvedKRISTINA ELISABETH HRUSKAactiveMARIE LAURE MOLLIEXactive[ND]active[ND]active[ND]active[ND]activePHILIPPE HENRI ALLAINdissolvedPIERRE GERARD DUNANDdissolvedSEBASTIEN CYRIL DUNANDdissolvedSMTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100