DOSSIERS / DORIANE ANDREE THERESE LE BAIL
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Sole trader dossier

DORIANE ANDREE THERESE LE BAIL

FRANCE · SOLE TRADER · INCORPORATED 2016-07-25
KYBE ID: FR-822757746 · 822757746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DORIANE ANDREE THERESE LE BAIL
fr_inpi
822757746
fr_inpi
active
fr_inpi
2016-07-25
fr_inpi
117 BD PRESIDENT WILSON, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BLUE SEAdissolvedCATHERINE ABADdissolvedCHALOM NISSIMdissolvedDmitrii SergueevactiveGEOFFREY HOLMESdissolvedGERARD OLIVIEdissolvedHENRI JOSEPH MARI SUSINIdissolvedJULIE ANNICK IRENE ANGOTdissolvedJULIEN GEORGES LECLERCQactiveLE PETIT BRUNCHdissolvedLES ROSEAUX JLPdissolvedMAISON CARINAdissolvedMOHAMED GHARBIdissolvedMONIQUE AUCHERdissolvedNATHALIE DAINOTTOdissolved[ND]activeOLGAdissolvedPIERRE DRAIdissolvedRODOLPHE FRANCOIS GEORGES MARENECdissolvedSARL G ET S MEUNIERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100