DOSSIERS / GILLES MARIE MAURICE DORMOY
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Sole trader dossier

GILLES MARIE MAURICE DORMOY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-27
KYBE ID: FR-317213817 · 317213817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GILLES MARIE MAURICE DORMOY
fr_inpi
317213817
fr_inpi
dissolved
fr_inpi
1978-01-27
fr_inpi
LA GRIPPIERE, 97170 PETIT-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION GWAD MASTERactiveBERNARD EUGENE DEVAUXdissolvedBERNARD MATEUdissolvedBRUNO HENRI MARIE ROUSSELdissolvedC.C.B.PdissolvedCHOUPETTE 07dissolvedERIC MARIE GARDIN BEAUVARLETdissolvedGEGUCAPdissolvedGERVILLIEN PAUL LOVINSKYdissolvedJEAN-CLAUDE MALESPINEactiveJEAN EMMANUEL JEAN EMMANUEL JEAN-EMMANUEL DAPHNEdissolvedJOEL EDOUARD GORAMdissolvedLYSA BLONDEL LA ROUGERYdissolvedManon Magaly Sandrine AsselinactiveMaryline Carpenactive[ND]active[ND]activeOlivier Arsene LOVINSKYactivePHARAMOND NACIBIDEdissolvedPHIBEL ET FILS BTP & TRAVAUX PUBLICSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100