DOSSIERS / CHEZ DODO-LES-RETROUVAILLES
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Company dossier

CHEZ DODO-LES-RETROUVAILLES

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-801863754 · 801863754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ DODO-LES-RETROUVAILLES
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801863754
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dissolved
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Limited liability company (SARL)
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2014-07-02
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2 B BD CARNOT, 94140 ALFORTVILLE
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56.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABC MULTISERVICESactiveAdryan Luiz De assuncao nunesactiveA.G.MactiveAHMET CELIKdissolvedAIGLE SECURITE PROTECTION PRIVEE.dissolvedAlbert MIRZOYANactiveANDRE CREdissolvedANNIE BEDOYANdissolvedAntoine DervalactiveARARATactiveAURELIA TRANSPORT EXPRESSactiveAZHADUL SONY RASHIDdissolvedB.LactiveCAMILO JOSE CAICEDO FLERCHERactiveCLAUDE MOUGELdissolvedCONFINDIS SARLdissolvedDANIEL DE ALMEIDAdissolvedDAVID AZEVEDOactivediegho ferreira marquesactiveDURENA EXOTIQUEdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
BULA VERONIQUE NYONGOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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