DOSSIERS / FRANCOISE LE DIMNA
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Sole trader dossier

FRANCOISE LE DIMNA

FRANCE · SOLE TRADER · INCORPORATED 1992-08-03
KYBE ID: FR-389748419 · 389748419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOISE LE DIMNA
fr_inpi
389748419
fr_inpi
active
fr_inpi
1992-08-03
fr_inpi
1 CHE GAILLARD, 78250 OINVILLE-SUR-MONTCIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAROLINE SOPHIE MIREILLE GAVALDAactiveCECILE SEVERINE LUDIVINE DELARUEactiveELENA GUTIERREZ SANTOS OLMOdissolvedGAETAN GAUDENSactiveGENEVIEVE MADELEINE LE BRASdissolvedJEAN LEMENICIERdissolvedJP REEDUCATIONdissolvedKARIM AYOUBactiveLAURENT ROBERT PAUL BRUNactiveMAISON MEDICALE LA MONTCIENTactiveMANON MARIE LAURE TONDAactiveMARIE BINETactiveMARIE-FRANCOISE DUFRESNEactiveMICHELE BALASSEdissolvedMMOMactiveNELLY YVONNE FRANCOISE DEUZETdissolvedSELARL DE CHIRURGIENS DENTISTES DE LA MONTCIENTdissolvedSTEPHANIE MARTINE JOBARDactiveTHIERRY PIERRE ANDRE BECHENNECactive

People with significant control

0 people
NameRoleFromSource

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