DOSSIERS / DOMINIQUE DOMINIQUE MAUPOINT
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Sole trader dossier

DOMINIQUE DOMINIQUE MAUPOINT

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-837587187 · 837587187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE DOMINIQUE MAUPOINT
fr_inpi
837587187
fr_inpi
active
fr_inpi
2018-02-01
fr_inpi
23 RUE JEAN ROSTAND, 28300 MAINVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANGELIQUE BELLESSORTactiveAUDREY BERGERONactiveCAMILLE JACQUELINE PIERRETTE TORCHYactiveCHANTAL NAINVILLEactiveCHRISTELLE SIMONE JEANINE JEANNEdissolvedCLAIRE-LISE BROSSARDactiveDANIELE SIMONE CECILE FOURNETactiveDANIELLE GHISLAINE MARTINE RANVOISEactiveEMILIE POUMEROULYactiveHELENE SIDONIE LUCIE WILLIOTactiveHYDRO CONFORTdissolvedJESSICA DANIELLE MICHELLE COLETTE VIRTONactiveJULIE GORDIENactiveKARINE OLIJNIKactiveLAURENCE THERESE ANDREE ROUSSELactiveLJILJANA KRSTICdissolvedMAEVA NADIA ANNICK SPITZdissolvedMARIE-THERESE MARCELLE GEORGETTE VAILLANTactive[ND]active[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100