DOSSIERS / ALAIN DANTIN
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Sole trader dossier

ALAIN DANTIN

FRANCE · SOLE TRADER · INCORPORATED 2014-06-24
KYBE ID: FR-803341312 · 803341312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN DANTIN
fr_inpi
803341312
fr_inpi
active
fr_inpi
2014-06-24
fr_inpi
16 AV VICTOR HUGO, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdel Kader BELKADIactiveA B MdissolvedADAM TAXI AEROPORTdissolvedANNE AMELIE HELENE LHIOREAUactiveANNE LECOINTEdissolvedCACTUS GROUPEdissolvedCATCOMDOGdissolvedCSI TECHNOLOGIESdissolvedDUPONT-FERRONdissolvedFARID BOUSTAOUIdissolvedFHYS PROdissolvedFREDERIC JULIEN ZANONdissolvedGAETAN NICOLAS JEAN LEJEUNEactiveGUILLAUME BUSSIdissolvedJEAN GARCIAdissolvedLA COMPAGNIE DES GRANDS MATINSdissolvedMARIE FRANCOISE CANDEdissolvedMYRIEM CHADLIA EL AOUFIRdissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100