DOSSIERS / JEAN JOSEPH AIME DUNAND
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Sole trader dossier

JEAN JOSEPH AIME DUNAND

FRANCE · SOLE TRADER · INCORPORATED 1985-09-30
KYBE ID: FR-776468720 · 776468720 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN JOSEPH AIME DUNAND
fr_inpi
776468720
fr_inpi
active
fr_inpi
1985-09-30
fr_inpi
COURCHEVEL 1850, ESF, 73120 COURCHEVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AURELIE CHRISTINE MERMINdissolvedBENOIT COSTESdissolvedBERNARD J-FRANCOIS BONHOMMEactiveBRUNO CLEMENTactiveCATHY CATHERINE FECHOZdissolvedCHRISTELLE BONNINdissolvedCHRISTIAN CHASSAGNOLactiveCHRISTOPHE BOURDILLONactiveCHRISTOPHE DEUZEBIOactiveCHRISTOPHE NORMANDactiveDANIEL MONTAZdissolvedDOMINIQUE COSTERGactiveERIC FRANCK MAURICE LEJEUNEactiveGILBERT TISSOTdissolvedGUILLAUME PIERRE THIERYdissolvedJEAN CLAUDE CHASSAGNOLdissolvedJEAN-LOUIS BORNATdissolvedJEAN-MARC LABOURETactiveJEAN-NOEL MARTINdissolvedJEAN PIERRE MONNIERactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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