DOSSIERS / HERVE JEAN-FRANCOIS DINAN MARIE-JOSEPH DE CONIAC
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Sole trader dossier

HERVE JEAN-FRANCOIS DINAN MARIE-JOSEPH DE CONIAC

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-911324242 · 911324242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE JEAN-FRANCOIS DINAN MARIE-JOSEPH DE CONIAC
fr_inpi
911324242
fr_inpi
active
fr_inpi
2021-09-06
fr_inpi
37 RUE LA QUINTINIE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Alexandre RabouinactiveASSO DEV METH ANA TRAIT AUTO INFORMATactiveA TRAVELERactiveCALVIEREdissolvedCHANTAL DEVEAUdissolvedDOMINIQUE NOURYdissolvedELISABETH ROZALSKAdissolvedERLING EKLUNDactiveFaustine MARIE SYLVIE PommieractiveFEI SHIdissolvedFLYNET EUROPE SARLactiveFRANCOISE PARAGOT-RIEUTORTactiveHUGO PETRIERactiveJOSETTE ANNE MARIE SERAZINdissolvedLAURENCE FRANCOISE MARIE-MADELEINE DUGASTdissolvedMARIE MARTHE CALVIEREdissolvedMARIE ORHONactiveMARYVONNE KOCHdissolvedMPA HOLDINGdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100