DOSSIERS / DOMINIQUE AMELIA DUPONT
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Sole trader dossier

DOMINIQUE AMELIA DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520820077 · 520820077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE AMELIA DUPONT
fr_inpi
520820077
fr_inpi
active
fr_inpi
2010-03-01
fr_inpi
MONNIER, 97129 LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAHAM PAULactiveAN PAL POU VANSEactiveASSOCIATION CARRIBEAN SKI RIDERZactiveAVENIRdissolvedCHRISTIAN EBERT MENALdissolvedCHRISTINA CHARLENE ERRINdissolvedCO EXPLOITATION PAULactiveDARYL CIDERONdissolvedDAYAN CHRISTOPHER NICOLAS PASSIONNEdissolvedGZ DIET - NUTRIALdissolvedLUCE GAMONdissolvedMARIUS URIEdissolvedMIKE MARIUS MAROUDIN-APAVOUdissolved[ND]dissolved[ND]activeOUI LOVE LEARNING SCHOOLactivePASCALE GRAVILLONdissolvedPREMIUM SERVICEdissolvedRENE MARY GAMONactiveRONY MATHOURAPARSADactive

+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