DOSSIERS / DOMINIQUE CHRISTIAN FURGE
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Sole trader dossier

DOMINIQUE CHRISTIAN FURGE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-26
KYBE ID: FR-920903960 · 920903960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE CHRISTIAN FURGE
fr_inpi
920903960
fr_inpi
active
fr_inpi
2022-10-26
fr_inpi
115 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Adel Allaeddine TouaziactiveA GOOD STORYdissolvedASSOCIATION DES REPEREURS (A.D.R)activeCYRIL ADAM CAMILLE VERSTRAETEactiveFRANCOIS CANCELIERdissolvedGUILLAUME CHAUSSEactiveINDIVISION LEVEILLE NIZEROLLEactiveJAMEL MAROUAdissolvedJIMINIactiveKENTA MATSUSHIGEdissolvedMANFRED IMERGLIKdissolved[ND]dissolved[ND]activeNTOMBO MATONDOdissolvedPATRICK GEORGES EMILE LE GALESdissolvedROUMILHAC INVESTISSEMENTSdissolvedSOCIETIES OBJET DE PRODUCTIONactiveSYND COPR DU 115 117 RUE LA FAYETTEactiveVALERIYA OZEROVAdissolvedVICTORIA JUSTINE MARIE ATHENAIS CHENAISdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100