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Sole trader dossier

DOMINIQUE MARTIAL DENIS CHARRIEAU

FRANCE · SOLE TRADER · INCORPORATED 2011-12-23
KYBE ID: FR-752820589 · 752820589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE MARTIAL DENIS CHARRIEAU

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Registration752820589

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Statusactive

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Incorporated2011-12-23

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Registered address12 RUE JEAN BON SAINT ANDRE, 29200 BREST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN FREDERIC STEIMERactive ANNE-SOPHIE CAMPIONactive ANTOINE THOMAS POVEDAactive AUDE FLOTactive CHANTAL FRANCOISE CHOUVETdissolved CHRISTIAN JEAN PIERRE CONCHONactive EMMANUEL LENEUTREactive INDIVISION CHOUVETdissolved INDIVISION VIALLARD FRANCIS ET CHRISTINEactive JEAN-ANTOINE VADILLOactive JEAN-MICHEL BOULANGERactive JEAN-PIERRE TRONCHEactive MATHIEU ET MADELIN-MATHIEUdissolved MICHELE ANNE VINCENDEAUactive MICHEL REBILLARDactive [ND]active [ND]active PASCAL JEAN JOSEPH LE MOANactive PASCAL SALLESactive PATRICK GORAGUERactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100