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Sole trader dossier

MICKAEL DAUPHINOT

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-791516339 · 791516339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICKAEL DAUPHINOT

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Registration791516339

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Statusactive

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Incorporated2013-03-01

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Registered address7 RUE DES ORTEAUX, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDEL MOUMEN DANIEL AKHRIBactive Agathe THUBERTactive AWEN - ECOLE DE CREATIVITEactive BORQUEZ MANUEL VILLARROELactive BRAHIM GUETTACHEactive COLINE ZIANIdissolved CYGNE BLANCactive ETEL FILMSdissolved FANNIE EMMA PAULINE PLESSISdissolved FOULATIER F ET AKHRIB HACHEMIactive FRANCK JEAN FRANCOIS JEAN-FRANCOIS BEALUdissolved GROUPE PAINS. PARIS SASactive HACHEMI AKHRIBdissolved HANZHANG LIdissolved HAROLD CLAUDE JAN VINCHONdissolved JEAN-FRANCOIS BAUDE BAUDEactive JULIEN JEAN LONGBRAYactive MARTINE CHAUVEAUactive MICHAEL PRODUCTIONactive [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100