DOSSIERS / AMANDINE CHANTAL DORMOY DORMOY
← SearchExport PDF
Sole trader dossier

AMANDINE CHANTAL DORMOY DORMOY

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832658520 · 832658520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE CHANTAL DORMOY DORMOY
fr_inpi
832658520
fr_inpi
active
fr_inpi
2017-10-01
fr_inpi
17 RUE DE TREVISE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRA LETANGdissolvedAMICALE DES DIMANCHES ELECTRONIQUESactiveBRIGETTE BERNARDactiveCARLOS FOLDESdissolvedCHARLES KELERSCHTEINdissolvedCHARLES TANNENBAUMdissolvedCLARA FARITIETactiveFLORENT AMAEL ALBERT CHARDONNALdissolvedFrancesco MonteforteactiveFREDERIC FENDLERdissolvedGISELE GINGERdissolvedLE-QUANG NGUYENactiveLORAINE DEHANTactiveLOUISE GRUGETdissolvedMAKIdissolvedMOHAMED SOUISSIdissolvedMURIEL SIGNOURETdissolved[ND]active[ND]activeOSCAR FERRANdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100