DOSSIERS / DIDIER DOMINIQUE LARTIGUE
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Sole trader dossier

DIDIER DOMINIQUE LARTIGUE

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-834926800 · 834926800 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER DOMINIQUE LARTIGUE
fr_inpi
834926800
fr_inpi
active
fr_inpi
2018-02-01
fr_inpi
47 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADVANCED INT MED SOLUTIONSactiveAIME JOSE NADALdissolvedALAIN DUPREactiveAriane Tina Lucette LelutactiveASSOCIATION NORMANDE DE CARTONNAGEdissolvedCASA STORTAdissolvedCLAIRE GERARDINdissolvedCONFIEactiveDANIEL MIZZIdissolvedDOMINIQUE DEMESSEdissolvedDSW CONSULTINGdissolvedEMILE BENAIMdissolvedEMMANUEL KHAYATdissolvedERIC ATTABdissolvedERIC ATTABdissolvedFLORA Anais JULIETTE POULIQUENactiveGABRIELLE CHANCE KONY-FOULETIERactiveGEORGES VIGARELLOactiveGILBERT DABIdissolvedGREGORY ALAIN ALBERT DRABBLEactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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