DOSSIERS / D VAN DOORNE
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Sole trader dossier

D VAN DOORNE

FRANCE · SOLE TRADER · INCORPORATED 1981-05-01
KYBE ID: FR-322289133 · 322289133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D VAN DOORNE
fr_inpi
322289133
fr_inpi
active
fr_inpi
1981-05-01
fr_inpi
9 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDA AHOUANMENOUdissolvedALICE PINEAUdissolvedANTOINE REVAYdissolvedARNE DE MEIJEREactiveARTHUR FRANCOIS MARTIN BOUCHEPILLONdissolvedB GALLERYactiveCAP IMMOdissolvedCELINE HUBERTdissolvedCHARLES HENRI PIERRE LOUIS CASTELNAUdissolvedCHARLOTTE BOUCHERdissolvedCHARLOTTE JEANNE MARIE FRANCOISE BOUREAUactiveCM CONSEILSdissolvedCORENTIN FERAUDdissolvedC P 9dissolvedDIDIER LIONETTIdissolvedDIGIDRINKdissolvedEDGARD PILLETdissolvedENTREPRISE LAGUIGNEdissolvedEUGENIA CLEMENCIA VARELA NAVARROactiveEVE MARIE BOUVIERdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100