DOSSIERS / DOMINIQUE FERTE
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Sole trader dossier

DOMINIQUE FERTE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824110159 · 824110159 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE FERTE
fr_inpi
824110159
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
3 RUE DUPANLOUP, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES PACAUDdissolvedANNECY BIKE POLOactiveANNICK DIAMANTI ZEITOUNdissolvedANOUCK DANIELE LUCE MAILLANactiveDominique PERRINactiveFABIO IACOVELLIactiveFORMATION CONTINUE DES OSTEOPATHES PROFESSIONNELSdissolvedGERARD ROUMEASdissolvedHTE SAVOIE RESERVATION LOISIRS ACCUEILactiveIndiana AvrillonactiveJEAN-BAPTISTE PHILIPPE ALFRED DELANDEdissolvedJEAN LOUIS FERARY-BERTHELOTdissolvedJULIETTE CATHERINE BERNARDdissolvedMEEWIZactive[ND]active[ND]active[ND]active[ND]active[ND]activeORTHOMAINdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

DOMINIQUE FERTE (principal) matches PEP Dominique Ferte — Q66500996. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100