DOSSIERS / DOROTHEE JEANNE LAGARD
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Sole trader dossier

DOROTHEE JEANNE LAGARD

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-822441754 · 822441754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOROTHEE JEANNE LAGARD
fr_inpi
822441754
fr_inpi
active
fr_inpi
2016-07-01
fr_inpi
22 RUE DE PICARDIE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A B CAMPING FAB MATER CAMPINdissolvedAGECIFdissolvedAGEC ILE DE FRANCEactiveALAIN MAURICE JULES GAUCHETactiveALLEMANDIdissolvedALTdissolvedANNE LAURE DELAPORTEactiveANNICK PAYETactiveANTOINE VINCENT JARZAGUETdissolvedASSOCIATION CENTRE MEDIATION CULTUREactiveBernard Michel G DemoortelactiveBISSERKA IORDANOVAdissolvedCHARLES GRUBSZTEJNdissolvedCLEMENT BACHETdissolvedCUIR ROYALdissolvedDENISE QUITTOTdissolvedELISABETH ZIERactiveELIZABETH GULLOTTOactiveELVIO MAIOdissolvedFLAVIO MELITAactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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