DOSSIERS / EVELYNE PIERRE
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Sole trader dossier

EVELYNE PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-330425547 · 330425547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELYNE PIERRE
fr_inpi
330425547
fr_inpi
active
fr_inpi
1984-07-01
fr_inpi
LES SAISIES, 73620 HAUTELUCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANDRE CHESNAISdissolvedASSOCIATION DE A A ZactiveASSO JOIE DE VIVRE EN CLASSE DECOUVERTEactiveBALLOVITCHdissolvedBENOIT ET BENOITactiveCATHERINE PONCETactiveCHALET COSYdissolvedDANIEL LE GENDREdissolvedECOLE PARAPENTE LES VOLATILESdissolvedERIC BOCHETdissolvedFABIEN THIMELactiveGENEVIEVE GERBIERactiveGERARD ROQUESactiveGUY TOURNADEdissolvedHENRI HILLIOUdissolvedINDIVISION DECLERCQdissolvedINDIVISION DELINOTTEactiveINDIVISION MICHON BENOIT MICHON REGISdissolvedINDIVISION NOELdissolvedIND RICHOUdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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