DOSSIERS / LIGIA DANCI
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Sole trader dossier

LIGIA DANCI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-795219278 · 795219278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIGIA DANCI
fr_inpi
795219278
fr_inpi
active
fr_inpi
2013-07-01
fr_inpi
19 RUE DE LA MARECHE, 95180 MENUCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIN MARTUS ADIdissolvedBOULANGERIE DU CHATEAUdissolvedCABINET DENTAIRE DANCIdissolvedCATHERINE DOMAINEdissolvedEBEN-EZERdissolvedEDWINE TOUSSAINTactiveELODIE COUTEactiveFRANCOISE GUYOMARactiveGET ET MARIONactiveJEAN-DENIS MEYNIALactiveJEANNETTEdissolvedJEREMY MARIELLOdissolvedLA COMEDIA DEL ARTEdissolvedLAURENCE CHANTAL GOSSARTdissolvedLE FOURNIL DU CHATEAUactiveMARIE KEIFFERactiveMARION BERNSTEINactiveMARION BICANdissolvedMAZURE INVESTISSEMENT DEVELOPPEMENTdissolvedNADEGE PICCOactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100