DOSSIERS / DOROTHEE VIRGINIE KOMENAN
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Sole trader dossier

DOROTHEE VIRGINIE KOMENAN

FRANCE · SOLE TRADER · INCORPORATED 2019-12-21
KYBE ID: FR-884667031 · 884667031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOROTHEE VIRGINIE KOMENAN
fr_inpi
884667031
fr_inpi
active
fr_inpi
2019-12-21
fr_inpi
65 BD KELLERMANN, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKLI MEKSEMactiveALAIN BALDOdissolvedALIU SANEdissolvedANNE-MARIE ROLANDE DURANTdissolvedA TON COMPTEactiveAUBERdissolvedAUTO TRANSPORTdissolvedBELAID AGHERdissolvedBERNARD JEAN GABRIEL GUILLAUMEdissolvedBERNARD SALOUdissolvedBing Ding WUactiveCHRISTIAN LANTZdissolvedCLAUDE BENABOUdissolvedD3dissolvedDANIELLE DREYFUSdissolvedDJIBY NDAOdissolvedEMILIA MARIA AMADOdissolvedESPACE BLEUdissolvedFAHIM KASOLIactiveFULBERT DJEDJEactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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