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Sole trader dossier

DOROTHEE ETCHECOPAR

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-390787885 · 390787885 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOROTHEE ETCHECOPAR

fr_inpi

Registration390787885

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Statusactive

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Incorporated1993-03-01

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Registered address64470 MONTORY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN PIERRE SIMON ETCHANDYdissolved ANDRE BOZOMdissolved ANDRE CAUBETactive ARNAUD EYHERAGUIBELdissolved ARNAUD PONTAUTdissolved ASSOC EDUCATION POPULAIREdissolved ASSOCIATION SPORTIVE ET COOPERATIVE DE L'ECOLE LES VIOLETTES DE MONTORYactive ASS RAMASSEURS LAIT DE MONTORYdissolved BERNARD UTHURRIAGUEdissolved BISCOUBY PINTONactive BRUNO JACQUES NOEL BOZOMdissolved CAISSE DES ECOLESdissolved CAISSE DES ECOLES DE MONTORYactive CHRISTIANE UTHURRYdissolved COMITE DES FETES DE MONTORYactive COMMUNE DE MONTORYactive CTRE COM ACTION SOCIALE DE MONTORYdissolved DODGEBALL CLUB DES PYRENEESactive EDMOND ESPELETTEdissolved EDOUARD BELLOCQdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100