DOSSIERS / IRIS LORDINOT
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Sole trader dossier

IRIS LORDINOT

FRANCE · SOLE TRADER · INCORPORATED 2010-10-05
KYBE ID: FR-525347449 · 525347449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IRIS LORDINOT
fr_inpi
525347449
fr_inpi
active
fr_inpi
2010-10-05
fr_inpi
1 ALL MARYSE HILSZ, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANTONIO MARTINS FERNANDESdissolvedAnusha THANABALASINGAMactiveART AND DECORATIONdissolvedART PLUSdissolvedBRIDAN MICHLEactiveBRIGITTE MPIAYIdissolvedECO TOITURE SERVICESdissolvedELECTROLIFTEdissolvedElif KAYAactiveEXTRACOMPTAdissolvedGAD ELECTRICdissolvedGEORGES FARKASdissolvedGWLADYS DAKPOGANdissolvedH.ATESactiveHAWA DEMEdissolvedHELIO VAZ BARBOSAdissolvedIELGdissolvedJEAN-MARIOT MOISEdissolvedJESSICA otchagueactiveJOSE DUARTEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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