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Sole trader dossier

DAVID DORTINDEGUEY

FRANCE · SOLE TRADER · INCORPORATED 1998-06-23
KYBE ID: FR-419356159 · 419356159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID DORTINDEGUEY

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Registration419356159

fr_inpi

Statusdissolved

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Incorporated1998-06-23

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Registered addressCHE DE LA PINEDE, 13520 MAUSSANE-LES-ALPILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

20 COEURdissolved ASS LE GUEdissolved BERNARD ANDRE ALVIANIdissolved BRUNO RENE EDOUARDdissolved CAMOMILLEdissolved CECILE MARIE ODILE PINELdissolved DOMINIQUE MARIE LAFFITTEdissolved EMANUELA HAUTHdissolved FLORIAN MISTRALdissolved GERARD BARTHOMEUFdissolved JEAN-PATRICE BERNARD RAYMOND SPAMPINATOdissolved NATHALIE ELISABETH ULLOAdissolved PVM IMMOdissolved RICHARD AMPOLLINIdissolved SARL ALPILLES INFORMATIQUEdissolved SARL MICRO PLUSdissolved THOMAS MARCEL ROBERT MARIE PARDOdissolved VARAY DE RIVERIEULX DE VARAXactive YVES ARTRUactive YVES JOMAINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100