DOSSIERS / CORDONNERIE DAME BLANCHE
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Company dossier

CORDONNERIE DAME BLANCHE

FRANCE · COMPANY · INCORPORATED 1991-05-27
KYBE ID: FR-381930676 · 381930676 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CORDONNERIE DAME BLANCHE
fr_insee
381930676
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1991-05-27
fr_insee
CTRE CCIAL ARC EN CIEL, 95140 GARGES-LES-GONESSE
fr_insee
52.7A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABDESSAMADE HACHMIactiveALBERT CHIKLYdissolvedANDREE ROUXdissolvedANDRE MARCHANDdissolvedANDRE ZEITOUNactiveAPPLICATION SOIN CHEVEU ESTHEdissolvedARTI PROdissolvedA.T.S. AINA TRANSPORT SURactiveAUTO ECOLE DUPLEXactiveAVRAM BATIMENTactiveBOUCHERIE CHARCUTERIE ABNERdissolvedCARLOS ALBERTO DEPINAdissolvedCHANTAL MARCdissolvedCLAUDE TORDJMANdissolvedCOBISactiveDAME BLANCHE ACCESSOIRESdissolvedDAME CONFORTdissolvedDAME CONFORTdissolvedDECO MENAGE SERVICESdissolvedDISTRIMAGdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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