DOSSIERS / DOROTHEE CABIROL
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Sole trader dossier

DOROTHEE CABIROL

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-434730537 · 434730537 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOROTHEE CABIROL
fr_inpi
434730537
fr_inpi
active
fr_inpi
2001-04-01
fr_inpi
11700 CAPENDU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ANC ETABL CASSAGNEAU ESCAFFREdissolvedANDRE BURGUERAactiveANNIE JACQUELINE BESdissolvedANTOINE DALMASactiveANTOINE LAPENEactiveASSO FAMILIALE CATHOLIQUEactiveAUGUSTE COUDIN DE SPONTactiveBERNARD ANDRE GARCIAdissolvedBOURREL LOUIS ET ROBERTdissolvedCHARLES PERROTdissolvedCHRISTIAN ROGER TAILLEFERdissolvedCOEX MAS EUGENIE ET PIERREactiveCOLETTE BARRAUactiveCOMITE DES FETES DE CAPENDUactiveDANIELLE BELONDRADEactiveDANIEL PAUL RAZZOdissolvedDISTILLERIE COOPERATIVEdissolvedEGLISE PAROISSIALE CULTE CATHdissolvedELIANE ROUQUETactiveEMILE MAZERMdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100