DOSSIERS / DOMINIQUE DANIELE MOURDON
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Sole trader dossier

DOMINIQUE DANIELE MOURDON

FRANCE · SOLE TRADER · INCORPORATED 2009-09-15
KYBE ID: FR-514994482 · 514994482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE DANIELE MOURDON
fr_inpi
514994482
fr_inpi
active
fr_inpi
2009-09-15
fr_inpi
18 RUE DES GRAVIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADDAdissolvedArthur Louis Jean-Claude ObérondissolvedCLEMCENCE NICOLE EDITH JEAN COMBEMALEdissolvedCOEFFICIENT 6activeDEFENSE DES DROITS DES LOCATAIRE DU 18 RUE DES GRAVIERSactiveDIANA CONSULTINGactiveFLORIN COSMIN PETRICdissolvedGERALDINE GIRAUDdissolvedGERARD GALIANAdissolvedGERARD MAX COMBEMALEdissolvedGUY ROGERdissolvedHOLDING SEEDEXTactiveILAN DAHANactiveKARINE MARTINE WERTHEIMERactiveKELLY LEVYdissolvedKJW CONSEIL +dissolvedLAETITIA LE CARON DE CHOCQUEUSEactiveMARIAVA CONSEILdissolvedMARIE-ANGE SIRYdissolvedMICKA SERVICESdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100