DOSSIERS / ALISON AGNES VALENTINE DAMBIER
← SearchExport PDF
Sole trader dossier

ALISON AGNES VALENTINE DAMBIER

FRANCE · SOLE TRADER · INCORPORATED 2021-03-19
KYBE ID: FR-900361510 · 900361510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALISON AGNES VALENTINE DAMBIER
fr_inpi
900361510
fr_inpi
active
fr_inpi
2021-03-19
fr_inpi
23 AV DU JEU DE PAUME, 33200 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN DESQUEYROUXactiveALAIN GAUTHIERactiveANDRE BURIASdissolvedANTOINE DOMINIQUE JOSEPH MAGENDIEactiveBERNARD BENTEJACdissolvedCHRISTIAN PEYRISSACdissolvedEDOUARD ERIC FRANTZ BENTEJACactiveFABRICE HENRI MARIE GAUTHIERactiveFRANCK MALAUZATdissolvedHERVE DESQUEYROUXdissolvedJULES FRANCOIS PIERRE HOUZELOTactiveJulien DesqueyrouxactiveMAXIME ETIENNE JEAN-LUCIEN VAUQUELINactiveMICHEL HOUZELOTactive[ND]active[ND]activeOLIVIER RENE PIERRE LASSERREactivePHILIPPE DAMBIERactivePIERRE HOUZELOTactiveSEBASTIEN PIERRE HENRI ARTAUDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100