DOSSIERS / DOROTHEE MARIE FOURMENT
← SearchExport PDF
Sole trader dossier

DOROTHEE MARIE FOURMENT

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-444385199 · 444385199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOROTHEE MARIE FOURMENT
fr_inpi
444385199
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
6 AV MARCEL DORET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELHAFID MAJDOUBIdissolvedALAIN HOURIdissolvedALASSANI BOURAIMAdissolvedALEXANDRE LOLLIAactiveAMINA BERRAIAHdissolvedasma akteractiveASSISTANCE A VOS CASdissolvedAYOUB DHAIBI SEKRANdissolvedBEATRICE ANNE-MARIE BRODIEZdissolvedBOUCHRA CHHIMAactiveCATHERINE MARCHADOURactiveCLAUDE GENETactiveCYRIL CARVERdissolvedDANI SABAAdissolvedDENIS LAI CONG PHUOCdissolvedDOMINIQUE LEANDRIdissolvedEric Mezy AhouryactiveEVA CWAJGdissolvedFELIX DUPONTdissolvedFREDERIQUE LOMBARD MOREL ZURLINDERactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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