DOSSIERS / DOMINIQUE FRANCOISE ENGOULEVENT
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Sole trader dossier

DOMINIQUE FRANCOISE ENGOULEVENT

FRANCE · SOLE TRADER · INCORPORATED 2007-05-02
KYBE ID: FR-497566497 · 497566497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE FRANCOISE ENGOULEVENT
fr_inpi
497566497
fr_inpi
dissolved
fr_inpi
2007-05-02
fr_inpi
LA ROSIERE, 97129 LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIANA BEAUTEactiveARNAUD FERRYactiveAUDREY CHARBONNEactiveAUDREY CHARBONNEactiveBIOCHE HOLDINGdissolvedBIOCHE NOVISdissolvedBIOCHE RUDYdissolvedCATHIA IDA MESINELEdissolvedCHARLES CLAUDE CITADELLEdissolvedDANIELLE MACAIRE LITTREactiveDOM TELEPHONIEdissolvedDV TRANSPORTSdissolvedELISABETH JOSEPH SYLVE SYLVER MEPHARAdissolvedJORDANE BINIactiveJT CONSULTANT EURLdissolvedLISETTE DARTRONdissolvedMARIE LYNE ROSE MARIE LYNE ARNAUDdissolvedMERLOTdissolved[ND]activePHARMAVENIRdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100