DOSSIERS / FRANCINE WALEIN
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Sole trader dossier

FRANCINE WALEIN

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344737473 · 344737473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCINE WALEIN
fr_inpi
344737473
fr_inpi
active
fr_inpi
1988-04-01
fr_inpi
08210 MOUZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A.A.P.P. LES INTREPIDESactiveA C P GactiveALAIN BRIONdissolvedAMICALE DES SAPEURS POMPIERSactiveANNE-MARIE GIBOUdissolvedASS DES ECOLES PUBLIQUESdissolvedASS DYM SactiveASSOCIATION ECHANGES LOISIRS FOURBEdissolvedASS SPORTIVE DU C E GactiveCHRISTIAN TRAMECOURTdissolvedCOMITE DES ETABLISSEMENTS SOLLAC MOUZONactiveECOLE DE MUSIQUEactiveFONDATION F ET P SOMMERactiveFRANCE WATELETactiveFRANCOIS CHANTRIAUXdissolvedFRANCOISE GILSONdissolvedGERARD LALLEMENTactiveINDIVISION PETITPAS ROBERTactiveJEAN BERNARD ADAMSdissolvedLES GAULOISactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100