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Sole trader dossier

DOMINIQUE MORIO

FRANCE · SOLE TRADER · INCORPORATED 2011-10-06
KYBE ID: FR-535201297 · 535201297 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE MORIO

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Registration535201297

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Statusactive

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Incorporated2011-10-06

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Registered addressLASCHAMPS, 63122 SAINT-GENES-CHAMPANELLE

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Companies at this address

30 total

ALAIN MAURICE GIBBEdissolved ANDRE JEAN-MARIE GILBERT VACHERactive ANGELE CHOCOLdissolved ASSOC.EQUESTRE DE LASCHAMPSactive BAS'ART ECOLE DE DESSIN DES DOMESactive BERNADETTE JANE MICH LEPETITdissolved CLERMONT CHEVALactive DANIELLE ELISABETH GUINGANDdissolved EQUI PROMOactive GAEC DE LASCHAMPSdissolved GENEVIEVE BORDESdissolved GFA PRE MADAMEdissolved JEAN CLAUDE JEAN-CLAUDE CROUZEIXdissolved JEAN PAUL PHILIPPE MALLYactive LOISIRS LASCHAMPS 2dissolved MARIE GOURDONdissolved MARIUS JOSEPH MALLYactive MARTINE CHANTAL ONDETdissolved MICHEL ANDRE CHATARDdissolved MICHELE COLETTE POUMARATactive

+10 more

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100