DOSSIERS / ISABELLE JEANNE JACQUELINE DINEUR
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Sole trader dossier

ISABELLE JEANNE JACQUELINE DINEUR

FRANCE · SOLE TRADER · INCORPORATED 2016-11-17
KYBE ID: FR-824709018 · 824709018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE JEANNE JACQUELINE DINEUR
fr_inpi
824709018
fr_inpi
active
fr_inpi
2016-11-17
fr_inpi
49 AV DU PDT SALVADOR ALLENDE, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK TINETTEdissolvedBAUDIN VERVAELKE LA BURTHEdissolvedDEPHI 3dissolvedFRANCOIS CHARLES EDOUARD LABURTHEactiveINDIVISION SUCCESSORALE HIETactiveLAURE LACROIXactiveLESDINESdissolvedLES RELATIONS IMMOBILIERES RIVE GAUCHEactiveMACEBATdissolvedMICHEL GILBERT VILLAUMEdissolvedNADINE HALTERactivePADEdissolvedPHILIPPE ANDRE ANGELactiveSANDRINE THUILLEZdissolvedSCHISCHEKdissolvedSCI A LEXdissolvedSCI ALEX IIIdissolvedSCI TELEMAQUE IIdissolvedSCI VILLADINEdissolvedSCM G.P.A.G.dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100