DOSSIERS / DOMINIQUE MATHURIN JOSEPH
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Sole trader dossier

DOMINIQUE MATHURIN JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2009-01-28
KYBE ID: FR-510148125 · 510148125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE MATHURIN JOSEPH
fr_inpi
510148125
fr_inpi
dissolved
fr_inpi
2009-01-28
fr_inpi
QUARTIER EPINAY, 97228 SAINTE-LUCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ARISTIDE LEONARD MASSOUFdissolvedBASTIEN JUDE BATIZAdissolvedCATHERINE FONTAINEdissolvedDANIEL ALAIN JOSEPHdissolvedDE FINANCEMENT DE LA CAMPAGNE ELECTORALE DE LOUIS CRUSOLactiveDENIS SYDNEYdissolvedDOMCLIMactiveERICK ZACHARIE ASSOUVIEdissolvedE T M SERVICESdissolvedEURL LT FERMETURESdissolvedGRAINE D'ECOLOSactiveJEAN-MARCEL PIERRE JEAN MARCEL LOUIS-SYDNEYdissolvedJEAN-MICHEL JEAN MICHEL MASSOUFdissolvedJEAN-PAUL EMMANUELdissolvedJOSE FELICIEN ALEXANDRINEdissolvedJOSE NESTOR HAYOTdissolvedJOSUE ALEXANDRE VERTUEUXdissolvedJUDES FARDINdissolvedKARL GUSTAVE KARL GUSTAVE JOSEPHdissolvedKENIKE KAFYEKEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100