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Sole trader dossier

CLAUDE ANDRE PIERRE DORMONT

FRANCE · SOLE TRADER · INCORPORATED 1987-07-27
KYBE ID: FR-341977437 · 341977437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE ANDRE PIERRE DORMONT

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Registration341977437

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Statusactive

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Incorporated1987-07-27

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Registered address4 RUE MARIOTTE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES MENSOactive ASSOCIATION AMICALEactive BELUGAdissolved CHARLES RINNECKERdissolved DANIEL RANDAZZOdissolved GOG PRODUCTIONactive JEAN MARC PAYENdissolved M DECHERFdissolved [ND]active [ND]dissolved [ND]active OLIVIER BODINIdissolved PATRICK FOURRAGEATdissolved PHB - INGENIERIEactive ROBERT DAIGNEZactive SONS ET IMAGES D'HIERactive SYND COPRO DU 4 RUE MARIOTTE 75117active XAVIER DUTOITdissolved YVETTE HUGUETTE PICHETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100