DOSSIERS / JEAN-PIERRE DOTTORI
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Sole trader dossier

JEAN-PIERRE DOTTORI

FRANCE · SOLE TRADER · INCORPORATED 2007-12-08
KYBE ID: FR-501904387 · 501904387 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE DOTTORI
fr_inpi
501904387
fr_inpi
active
fr_inpi
2007-12-08
fr_inpi
219 AV DESCARTES, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDOULAYE GARYdissolvedALAIN DEBEVERactiveALAIN RAFFAITINdissolvedAlexandre ZYTNICKIactiveAnnabelle Hélène Peggy PERSEVALLEactiveBRUNO HERAUTactiveCHRISTIAN GRACIAdissolvedCLAUDE CAZALAdissolvedCORNEVIN GARCIAdissolvedDRAMANE SANOGOdissolvedEGNY JEAN ELYSEE VALEdissolvedFATIMA SACIRI EP KRASNICIdissolvedFETHALLAH MAHIDIdissolvedGAETAN THEOPHILE YVES GAUTIERactiveGUY HILMOINEactiveISABELLE CHAMBRAUDdissolvedJEROME LEVINAISdissolvedKADYDJA BAMBAactiveKaramoko Zoumana KaramokoactiveLIONEL DUFRESNESactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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