DOSSIERS / MARCEL DORIN
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Sole trader dossier

MARCEL DORIN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393549423 · 393549423 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARCEL DORIN
fr_inpi
393549423
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
76190 SAINT MARTIN DE L'IF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN JEAN CHARLES DELATTREdissolvedASS COMITE DES FETESactiveASS COMITE DES FETES DE FREVILLEactiveASS COOPERATIVE SCOLAIREactiveASS COOPERATIVE SCOLAIREactiveASS JEUNESSE ET LOISIRSactiveASS LES PARENTS D ELEVESactiveASS SAPEURS POMPIERSactiveASS SPORTING CLUB DE FREVILLEdissolvedBERNARD BARREdissolvedBERNARD MARIE PIERRE BLONDELactiveCAUCHY HERVE ET CAUCHY JOELdissolvedCHARLES TOCQUEdissolvedCHRISTIAN VATINEactiveCLAUDE AUCLAIRactiveCLAUDE HENRI MERRIENdissolvedDIDIER PAUL MAURICE REVERTdissolvedFRANCIS SILLIARDdissolvedHENRI CLERETdissolvedHERVE BERNARD JEAN LESUEURactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1994-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100