DOSSIERS / ALEXIS CLAUDE SAUVEUR DIMINO
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Sole trader dossier

ALEXIS CLAUDE SAUVEUR DIMINO

FRANCE · SOLE TRADER · INCORPORATED 2015-04-29
KYBE ID: FR-811155365 · 811155365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS CLAUDE SAUVEUR DIMINO
fr_inpi
811155365
fr_inpi
active
fr_inpi
2015-04-29
fr_inpi
504 AV DU LOIRET, 45160 OLIVET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN GILFIXdissolvedANGIE COCHETdissolvedBALNEO KINESITHERAPIE JARDINS ARCHETTEdissolvedBENSADI CONSULTINGdissolvedBENSADI TESTINGdissolvedCAROLINE MARIE LEMONNIERactiveCENTRE AGAPANTHEdissolvedCENTRE DE L'OSTEOPOROSE DE L'ORLEANAISactiveDAOUDA KONTEdissolvedDELARCHEdissolvedDOMINIQUE LAHUREdissolvedERIC PALAIMactiveFOUAD LAHRACHEactiveFRANCOIS MUSSYdissolvedFREDERIC PIERRE ANDRE SOTEAUactiveGUILLAUME DUBOISactiveHELENE CORDIERactiveJEAN-CLAUDE CHENARDdissolvedJOHAN REMI FRANCOIS GALLONdissolvedKINE DES JARDINS DE L'ARCHETTEdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100