DOSSIERS / JACQUES DORMOY
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Sole trader dossier

JACQUES DORMOY

FRANCE · SOLE TRADER · INCORPORATED 1989-11-21
KYBE ID: FR-377646088 · 377646088 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES DORMOY
fr_inpi
377646088
fr_inpi
active
fr_inpi
1989-11-21
fr_inpi
2 RUE RENAN, LE PRADO, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXY PIERRE FREDERIQUE ROCHEdissolvedANDREE BERNAUDactiveANNE MARGUERITE MARIE HOUOTdissolvedCATHERINE BONENFANTactiveDOMINIQUE GAUDINactiveEDMOND RENE SCHWALLER-CHATRONdissolvedELIETTE BOULIN-BARDETdissolvedENRICO STEFANUTTIdissolvedGERARD FERRENTIdissolvedGILBERT ALLAMANCHEdissolvedGUY GRELLETdissolvedHUBERT YVES FOURNIERactiveJEAN-CLAUDE AYGONdissolvedJEAN CLAUDE ROBBEactiveJEAN CLAUDE SAINSORNYactiveJEAN EMILE THERONDdissolvedJEAN PAUL DEGRUELdissolvedJEAN PINAULTactiveJosé DEFRENNEactiveMICHEL VICARIEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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