DOSSIERS / DORIAN DE CEGLIE
← SearchExport PDF
Sole trader dossier

DORIAN DE CEGLIE

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-798830675 · 798830675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DORIAN DE CEGLIE
fr_inpi
798830675
fr_inpi
active
fr_inpi
2013-12-01
fr_inpi
1 PL DES SAULES, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
abdelhak mahadjoubiactiveABDELKAMEL MAMAMAdissolvedADRIEN ONDOBO ONDIGUIdissolvedARTHUR GOUNANTdissolvedBOUBACAR BAHdissolvedCLARISSE MODENAdissolvedFEDWA RAJABactiveFETHI JANFAOUIdissolvedFLORENCE DOMINIQUE SARAH FERNANDEZdissolvedFRANCOISE COURTactiveGAZZAH BATIMENTdissolvedGWENAEL CLEMENT MANAC HactiveGWENDAL PERRINactiveJacques Pierre joseph VidaldissolvedMARCOS RONALDO ALEGRIAdissolvedMARIA NOBREdissolved[ND]activeNOUREDDINE BEN MOHAMED BEN MOHAMED GAZZAHdissolvedPHOULEUANGHONGdissolvedRAMON PEREZdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100