DOSSIERS / DOROTHEE ARMELLE MARIE COR
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Sole trader dossier

DOROTHEE ARMELLE MARIE COR

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-444552152 · 444552152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOROTHEE ARMELLE MARIE COR
fr_inpi
444552152
fr_inpi
active
fr_inpi
2002-10-01
fr_inpi
50 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A2PLUMESactiveALEXANDRIA RESTAURATIONdissolvedAU VERT EN VILLEdissolvedC F X CONSULTANTS (COMPAGNIE FONCIERE DES X CONSULTANTS)dissolvedDAMIactiveEWA CZAPLAdissolvedGDX PARTNERSdissolvedHASSANI MOHAMED & BENDIAB AactiveHOLBdissolvedINDIVISION CAVALIEactiveJACQUES DUTHEILdissolvedJUDITH MARCIANOactiveLANERY INVESTISSEMENTdissolvedMARAIS INVESTdissolvedMARCEL THOMASdissolvedMARION EMMANUELLE MARCILLYactiveMBACdissolvedSAINT MINAactiveSAS BCBGdissolvedSCI DEROUdissolved

+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