DOSSIERS / CHRISTIANE FARGIER
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Sole trader dossier

CHRISTIANE FARGIER

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-386610232 · 386610232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIANE FARGIER
fr_inpi
386610232
fr_inpi
active
fr_inpi
1984-10-01
fr_inpi
26160 SAINT-GERVAIS-SUR-ROUBION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN CLAUDE EMMANUEL EMMANUE BUISdissolvedALBERT BRUNELdissolvedAMBLARD JACQUES ET JEANdissolvedANDRE COMTEdissolvedANDRE MOREAUdissolvedASS FONCIERE DE REMEMBREMENTactiveASSOC GV LES INTREPIDESactiveCANTINE SCOLAIRE ST GERVAISdissolvedCHANTAL LATTARDdissolvedCTRE COM ACTION SOCIALEdissolvedEDDY OLIVIER PHILIPP AUBERTdissolvedELIE DROGUEdissolvedEMILE CHAIXdissolvedFRANCE MOMMESSINdissolvedFRANCIS FAYNdissolvedFRANCIS GEORGES BOSSUETTEdissolvedGASTON ROCHEdissolvedGEORGES SYLVAIN BUISdissolvedGERARD AMBLARDactiveGUY EMILE ALPHONSE LANTHELMEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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