DOSSIERS / DOROTHEE MARIE CHRISTINE FLORIO
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Sole trader dossier

DOROTHEE MARIE CHRISTINE FLORIO

FRANCE · SOLE TRADER · INCORPORATED 2013-07-29
KYBE ID: FR-794486803 · 794486803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOROTHEE MARIE CHRISTINE FLORIO
fr_inpi
794486803
fr_inpi
active
fr_inpi
2013-07-29
fr_inpi
BD DE LA CHANTOURNE, 38700 LA TRONCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUGUSTIN PIRVUactiveBERNADETTE NAEGELEactiveBERNARD ADRIEN GEORGES DENISdissolvedBERNARD PARAMELLEdissolvedBERNARD RAPHAELdissolvedB.M.SdissolvedBRUNO-ECHARDdissolvedCONSTANTIN VROUSOSdissolvedCONSTRUCTIONS ET REALISATIONS ALPINESdissolvedCORINNE ORTOLLANDdissolvedDOMINIQUE SARAGAGLIAdissolvedFABIAN MIGUEL RECHEactiveJEAN CLAUDE BEANIdissolvedJEAN LUC MAGNEdissolvedJEAN MARIE HOSTEINdissolvedJEAN PAUL ROMANETdissolvedJEAN PIERRE HENRI PAUL ZARSKIdissolved[ND]activePASCAL DEFAYEactiveSTEPHANIE BERNARDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100