DOSSIERS / FERNANDE ALLAMAND
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Sole trader dossier

FERNANDE ALLAMAND

FRANCE · SOLE TRADER · INCORPORATED 1993-09-24
KYBE ID: FR-393193560 · 393193560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNANDE ALLAMAND
fr_inpi
393193560
fr_inpi
active
fr_inpi
1993-09-24
fr_inpi
ARECHES, 73270 BEAUFORT
fr_inpi

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.

AMA ASSOC MONTAGNE D ACCUEILactiveAMBROISINE BLANC-MAPPAZdissolvedASSOC PARENTS ELEVES ECOLE D ARECHESactiveBERNARD BLANC GONNETactiveBOIREAU ALAIN - LE MASSON SYLVIEdissolvedBRAKE THE CLOCKactiveCOMITE DES FETES D ARECHESactiveDIDIER MONODdissolvedELISABETH APPLAGNAT-TARTETdissolvedFELICIEN MOLLIETdissolvedFERNAND MOLLIETdissolvedGABRIEL MOLLIETdissolvedGUY GACHETactiveJEAN FRANCOIS ALBERT JOGUETdissolvedJEAN LOUIS BALdissolvedJEAN-LUC DIARDactiveJEAN MAXIMIN MONODdissolvedJEAN-YVES VIBERTdissolvedJOEL BELLAICHEdissolvedJOSEPH FRANCOIS VIBERTactive

+36 more

People with significant control

0 people
NameRoleFromSource

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