DOSSIERS / FERNANDE DAUPHIN
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Sole trader dossier

FERNANDE DAUPHIN

FRANCE · SOLE TRADER · INCORPORATED 1937-10-25
KYBE ID: FR-395063845 · 395063845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNANDE DAUPHIN
fr_inpi
395063845
fr_inpi
active
fr_inpi
1937-10-25
fr_inpi
LA MADELEINE, 30140 TORNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN JACQUES PRIVATdissolvedANDRE PAUL MAZAURICactiveANNIE FRANCE LIWINSKIdissolvedASSOCIATION LE JARDIN DE CHLOEactiveBERTHON PHILIPPE ET DELPUECH CHANTALdissolvedFLORENT PIERRE PRIVATdissolvedFRANCOISE ALMERASdissolvedGUY DE GROOFdissolvedHERIK MARTINEZdissolvedLAURENT FLOUTIERdissolvedLES JARDINS DE CHLOEdissolvedMICHEL GAUVILLEdissolvedMICHEL VIALAdissolved[ND]dissolvedNICOLA LUIGI COMOactiveOLIKAdissolvedPHILIPPE BERTHONdissolvedRENEE DOUCETdissolvedROLAND VIDALdissolvedSARL LES MASAISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100