KYBE — See who's really behind any company

Sole trader dossier

IRENE MARIE DORION

FRANCE · SOLE TRADER · INCORPORATED 2009-11-24
KYBE ID: FR-520236928 · 520236928 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIRENE MARIE DORION

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Registration520236928

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Statusactive

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Incorporated2009-11-24

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Registered address12 RUE PAUL NIZAN, RES MY SUITE TOURS, 37200 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN PIERRE AUZOUdissolved CECILE CLAUDE HUBERT DECOUVELAEREdissolved CHRISTOPHE SALVIactive CLAUDE ALBERactive EMMANUEL RAYMOND ROBERT QUENTINdissolved GEORGES PIERRE DAUSSYactive JACQUES DOMINIQUE MONFOURNYdissolved JEAN-LUC JACKY YVES CHATELdissolved JEAN-LUC SAINT-LAMBERTdissolved JEAN-MICHEL MARTINdissolved LAURENT JEAN CLAUDE JOLLYdissolved MARIE-ANNE FRANCOISE MARGUERITE LEROUXdissolved MICHEL PASCAL GRUBERdissolved NADIA OUBOUZARdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100