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Sole trader dossier

EMMANUEL TERRIER

FRANCE · SOLE TRADER · INCORPORATED 1992-11-11
KYBE ID: FR-391098175 · 391098175 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUEL TERRIER

fr_inpi

Registration391098175

fr_inpi

Statusactive

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Incorporated1992-11-11

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Registered address71260 CLESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN JEAN CRAPEAUdissolved ANDRE MAURICE RENARDdissolved ANNE MARIE JOSEPHE YELMINIdissolved ASSOCIATION POUR LA SAUVEGARDE DU PATRIMOINE CLESSEENactive BRUNO DESMARISactive CHARLES EDOUARD CHARLES-EDOUARD BRANQUEdissolved CLAUDETTE MARCELINE BUIRETactive DANIELE MARCAUDdissolved DANIELLE TOUILLONdissolved DELPHINE DESROCHESactive DENISE DESCHAMPSdissolved FOYER RURAL DE CLESSEactive FRANCINE LAGADRILLEREdissolved GEORGES BOUCHARDdissolved GEORGES GIVAUDANdissolved GHISLAINE PERRATONEdissolved GILBERTE LETEXIERdissolved GILBERT MORNANDactive GPT D EMPLOYEURS THEVENETactive INDIVISION DEVILLAINE - CHALTONactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100