DOSSIERS / DESIREE GIROD DE L'AIN
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Sole trader dossier

DESIREE GIROD DE L'AIN

FRANCE · SOLE TRADER · INCORPORATED 2015-09-11
KYBE ID: FR-813377751 · 813377751 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DESIREE GIROD DE L'AIN
fr_inpi
813377751
fr_inpi
active
fr_inpi
2015-09-11
fr_inpi
160 RUE MONTMARTRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADMIN4YOUdissolvedAJF EXPERTISEdissolvedAREZZOdissolvedARTUMESdissolvedBASILE BOLI EVENEMENTdissolvedBECOMEdissolvedCOPR 160 RUE DE MONTMARTRE 75002 PARISactiveDOCTEUR PIERRE WEISS SELARLdissolvedDRACH FOURNIER SARLOVEZEactiveFERNAND-ROBERT FERNAND ROBERT MONTEUXdissolvedFRANCK PULLSdissolvedFRANCOISE DEMAILLYactiveFRERES ET SOEURSdissolvedGABRIEL MARIE FREDERIC MORISSON DE LA BASSETIEREactiveGALLINAGOdissolvedGERARD THAURINactiveHELENE MALBETE FENDERdissolvedHORIZON SPORTactiveHWBdissolvedINES REBECCA LAMAGNEREactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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