DOSSIERS / DOMINIQUE CLAUDE ANDRE AND IWANCZAK
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Sole trader dossier

DOMINIQUE CLAUDE ANDRE AND IWANCZAK

FRANCE · SOLE TRADER · INCORPORATED 2016-09-07
KYBE ID: FR-508614724 · 508614724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE CLAUDE ANDRE AND IWANCZAK
fr_inpi
508614724
fr_inpi
active
fr_inpi
2016-09-07
fr_inpi
CUBLAISE, 43200 SAINT-MAURICE-DE-LIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.S 43activeEURL BERTHOLET GILLESdissolvedGAEC DE LA CHAPELLEdissolvedGEORGES SIVETONdissolvedGOLEC BERTHOLETdissolvedJEAN GILLES RAVELdissolvedJEAN-LOUIS BLASSYdissolvedJEAN LUC CHRISTIAN FAUREdissolvedJEAN-MARC FRANCOIS MARCEL FAUREactiveJOSEPH GRANGEONdissolvedJULYdissolvedL. 2 V. POSEdissolvedLA FERME DES VOLCANSdissolvedMARINETTE GEORGETTE JANISSETactiveMARLENE GERALDINE CLAUDETTE THIVELdissolvedMATHIEU PIERRE FAUREdissolvedMOTO CLUB DES CRAMPONSactive[ND]activePASCAL LAURENTdissolvedPATRICK PAULETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100