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Sole trader dossier

DORINE PIERRE CAPO

FRANCE · SOLE TRADER · INCORPORATED 2024-10-22
KYBE ID: FR-932983596 · 932983596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDORINE PIERRE CAPO

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Registration932983596

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Statusactive

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Incorporated2024-10-22

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Registered address6 RUE Lalande, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADLER INVESTISSEMENTSdissolved ALEX & FAB INVESTactive ASSOCIATION ANTOINE BERMANactive AURELIE ANNIE DUFOURMANTELLEactive Bérénice Devosdissolved BERNARD DAOactive BRIGITTE TURCdissolved CLEMENT LETOURNEUXactive DAOactive ERNER CLAUDactive FABRICE MICHEL ANDRE CADOTactive JOSSELYNE MILANdissolved MADELEINE HELENE LE ROUXactive MAD & FAB INVESTactive MARC & FAB INVESTactive MARIE CHRISTINE BERNERONdissolved MARIE CLAIRE TARDYactive MARYLINE SYLVIE HENRYdissolved MARYLINE ZONZINIdissolved MONIQUE BADAROUXdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100