DOSSIERS / DOMINIQUE MONIQUE THOMAS
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Sole trader dossier

DOMINIQUE MONIQUE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2007-07-16
KYBE ID: FR-501112619 · 501112619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MONIQUE THOMAS
fr_inpi
501112619
fr_inpi
active
fr_inpi
2007-07-16
fr_inpi
21 EN CHAPLERUE, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIDE A LA DECISION DE GESTIONdissolvedANNICK MARIE BRIGANDdissolvedASS GESTION RISQUES SOCIAUX MOSELLEactiveAURELIE BOLZINGERdissolvedBENEDICTE WERNERdissolvedBLANDI ANNEactiveBONNHEUR 2000dissolvedCAROLE L HUILLIERactiveCHRISTIANE LOZANOdissolvedCLAUDINE GUERVILLEdissolvedCOOPERATION SCIENTIFIQUE ET TECHNOLOGIQUE POUR LA LORRAINEactiveDOMINIQUE BREGANDdissolvedDTS LORRAINEactiveEMILIE GRANDJEANactiveENTREPRISE PERRIEREactiveERIC BAYERdissolvedFABRICE PARMENTIERdissolvedFIBRASTRALdissolvedFREDERIQUE MARSALdissolvedGASTON MULLERdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100