DOSSIERS / DOROTHEE ANNE FLORENCE LECOINTE
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Sole trader dossier

DOROTHEE ANNE FLORENCE LECOINTE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884600842 · 884600842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOROTHEE ANNE FLORENCE LECOINTE
fr_inpi
884600842
fr_inpi
active
fr_inpi
2020-07-01
fr_inpi
366 AV NAPOLEON BONAPARTE, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD FORMATIONdissolvedCIDEMactiveETHAN FOUTELdissolvedETUDES REALISATIONS MOYENS ESSAISdissolvedFLAVIEN VALENTIN CIOTOLAdissolvedIPEDEX CROISSANCEdissolvedIPEDEX DEVELOPPEMENTactiveJOHAN TALBOTECdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedNERA INVESTdissolvedPHILIBERT SAactiveROMAIN PIERROTdissolvedSCE CONSERVATION GISEMENTS HYDROCARBURESdissolvedSCI LECOINTE-MAGADOUXdissolvedVALENTIN CIOTOLAdissolvedVALERIE IDA SABBATHdissolvedYAZID AREZKIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100