DOSSIERS / DOMINIQUE GERMAIN PAUL LEGRAND
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Sole trader dossier

DOMINIQUE GERMAIN PAUL LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2016-09-09
KYBE ID: FR-823323936 · 823323936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE GERMAIN PAUL LEGRAND
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823323936
fr_inpi
active
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2016-09-09
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31 RUE DU GENERAL LECLERC, 94350 VILLIERS-SUR-MARNE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
DENIS CLAUDE JEAN ROUSSEAUactiveEVE MARGUERITE BLANCHE DREVONactiveFABIEN PETITactiveINDIVISION BOUVARDactiveINDIVISION BRUNET- BLAUDINactiveINDIVISION CANTINactiveINDIVISION DE NUCE DE LAMOTHEactiveINDIVISION DUBOISactiveINDIVISION GARIDEL BERNARD ET VICARI DOMINIQUEactiveINDIVISION GIROSactiveINDIVISION GUIVARCH YVON ET FLORENCEactiveINDIVISION LEBARCQactiveINDIVISION LETOUZEactiveINDIVISION PIEDNOEL MADRONAactiveINDIVISION SIMON - GERMAINdissolvedINDIVISION WALES JEAN ET ANNE-MARIEactiveISABELLE CATHERINE SAGLIERactiveJEAN LOUIS MARIE LE FOURNISactiveJEAN-MICHEL BOULLAIactiveMAHDI ABOUTactive

+8 more

People with significant control

0 people
NameRoleFromSource

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