DOSSIERS / BEATRICE DORMAL
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Sole trader dossier

BEATRICE DORMAL

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-479847428 · 479847428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE DORMAL
fr_inpi
479847428
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
32400 CORNEILLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBAN CAUBETactiveANDRE CAPBERNdissolvedANDRE PERRETONdissolvedCHRISTIANE HONTANGdissolvedCLAUDE DUCOSactiveCOMMUNE DE CORNEILLANactiveFABRICE TOUTONdissolvedFOYER DE CORNEILLANactiveFRANCIS MAURICE JOSE BOUEILHactiveGAEC DE RAMONdissolvedHENRI MICHEL FELIX DEGERTdissolvedJACQUES YVES DUCOSactiveJEAN-CLAUDE DOMINIQUE DOMINIQU CAPBERNdissolvedJOEL BOUEILHdissolvedMAX JOSEPH JEAN DASTEdissolvedMICHEL DORMALdissolved[ND]activeODETTE MARIE JEANNE DAYRESdissolvedPIERRE LOUIS TOUTONdissolvedROBERT HENRI MARCEL TOUTONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100