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Sole trader dossier

CORINE DAGORN

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-850121823 · 850121823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORINE DAGORN

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Registration850121823

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Statusactive

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Incorporated2019-05-01

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Registered address2 MAIL DES THUYAS, 78180 MONTIGNY-LE-BRETONNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

GAMAactive GILBERT POULALIONdissolved HANA TRUSTdissolved INITIATIV'AUTOdissolved ISABELLE GOUYERactive JANINE BERNADETTE BAZIREdissolved KELLY ALICE LUCIENNEdissolved LESTHUYASactive MA CONSEILdissolved MA GROUPEactive MA IMO MANTESdissolved MORAD MENGUELLATIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active SELENIUMS CRMdissolved WESPACESdissolved ZAREEN MOHAMEDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100