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Sole trader dossier

DOMINIQUE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-819562901 · 819562901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE MONNIER

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Registration819562901

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Statusactive

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Incorporated2013-01-01

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Registered addressRTE DE LA BALME, 73150 VAL-D'ISERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHONY BRUSCOdissolved B.B.V.Idissolved CATHERINE FRANCOISE SUZANNE POURDIEUactive CHARLES GIANNOTTIactive INDIVISION MAHFI ZATOVICdissolved JEROME HERVE ESCLAPEZdissolved JUCIELCOdissolved JULIE OLIVIERIactive LAURE BAUERactive LEO TAILLEFERdissolved MARY O'CONNELLdissolved [ND]active [ND]active ROSS SAMPSONactive SCI CHANTERELLEdissolved SCI LA BALMEdissolved TJW EURLdissolved VALENTIN BAYLEactive YVES HENRI PIERRE CHARDONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100