DOSSIERS / DORIAN EUGENE ANDRE LE METAY
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Sole trader dossier

DORIAN EUGENE ANDRE LE METAY

FRANCE · SOLE TRADER · INCORPORATED 2022-05-20
KYBE ID: FR-914181367 · 914181367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DORIAN EUGENE ANDRE LE METAY
fr_inpi
914181367
fr_inpi
dissolved
fr_inpi
2022-05-20
fr_inpi
57 RUE MARECHAL JOFFRE, BUREAU 3, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADU 3DdissolvedALLO CHAUFFEUR ATLANTIQUEdissolvedALPHONS ZdissolvedAYOUB DRAOUIdissolvedBrice MAILLETdissolvedChristophe Hervé Fabrice GourbiactiveCVI CALORIFUGEdissolvedDTGUANSHENGdissolvedEHRdissolvedESPACE SENLIS AUTOdissolvedETANCHPROactiveEXPERT FORMATIONSdissolvedF-FIBREdissolvedFORMAONEdissolvedFREE FORMATIONSdissolvedFREOXactiveGALI.CONSTRUCTIONdissolvedGILLES GUILLOTEAUdissolvedKAHINA SOULEIMANEdissolvedLA REUNION IMMOBILIERdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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