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Sole trader dossier

FRANCK WATINE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-05
KYBE ID: FR-340297175 · 340297175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK WATINE

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Registration340297175

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Statusactive

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Incorporated1987-01-05

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Registered address124 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGLIAdissolved AHMED ZNAIDIactive AMANDINE LEMAYdissolved ANAIS MARIE BENEDICTE FALQUEactive ANNE ROGERactive ANNIE JACQUELINE LEJEUNEactive AUDREY OSSATTEactive BENOIT CLAUDE ROUL PRUVOSTdissolved BRIGITTE GERARD PAULE WILLEMSactive CHRISTINE YVETTE PIOTactive DR FALQUEactive HELENE CORINNE NADEGE PASQUIERactive ISABELLE THERESE VILAINactive LAETITIA ALLARDdissolved MARGUERITE JAJEdissolved MARIE LINE DEVORSINEactive MICHELE FRANCOISE DELBARREdissolved MONIQUE MORONVALdissolved [ND]active [ND]active

+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