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Sole trader dossier

BLANCHE GERMAINE LOUISE LESIEUR

FRANCE · SOLE TRADER · INCORPORATED 1988-04-08
KYBE ID: FR-344774146 · 344774146 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBLANCHE GERMAINE LOUISE LESIEUR

fr_inpi

Registration344774146

fr_inpi

Statusactive

fr_inpi

Incorporated1988-04-08

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Registered address01160 NEUVILLE-SUR-AIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACRALLYE FACCHINETTIactive ANDRE RUSSOdissolved ASA DE NEUVILLE SUR AIN ET DE PONT D AINactive ASS EDUC POPUL NEUVILLE S AINdissolved BERNARD ADRIEN LAURENSdissolved BERNARD MONNETdissolved BOURBON RENE ET MICHELdissolved CLOPIN SARLdissolved CTRE COM ACTION SOCIALEactive DANIELE CORDIERdissolved DOMINIQUE LOVATOdissolved ELISE QUENTIENdissolved ERIC GILBERT JOSEPH MARIATTIdissolved ESPERANCE NEUVILLOISEactive ETABLISSEMENTS REYDELETdissolved FLORIOT L AVENIRactive FRANCK CHURLETdissolved GEORGES AURANDdissolved GEORGES BERNASCONIdissolved GEORGES BOISdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100