DOSSIERS / DOROTHEE LANTER
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Sole trader dossier

DOROTHEE LANTER

FRANCE · SOLE TRADER · INCORPORATED 2006-09-06
KYBE ID: FR-492617741 · 492617741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOROTHEE LANTER
fr_inpi
492617741
fr_inpi
active
fr_inpi
2006-09-06
fr_inpi
64 RUE DE MIROMESNIL, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDEL HAKIM BERRAHdissolvedALEXIS JEAN LOUIS DARGENTactiveALIENOR KAMARAactiveASS COUR ET JARDINactiveAUDE SABINE MARIE HERNUactiveBARGEME AVOCATactiveCABINET CARREdissolvedCARDS AVOCATSactiveCENTENNIAL SPARK 1dissolvedCFIDSdissolvedCHAMIactiveCHAUSSY AVOCATactiveCHRISTOPHE BIGOTactiveCHUCRI SERHALactiveCOMPAGNIE FINANCIERE LISBONNE-MONCEAUdissolvedDARING LAWdissolvedDAVID BODKIERdissolvedDELPHINE LIEBEAUXactiveDPG AVOCATSdissolvedEFICONTACTdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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