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Sole trader dossier

COLETTE MARIE AUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1986-06-05
KYBE ID: FR-404571911 · 404571911 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOLETTE MARIE AUSSEL

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Registration404571911

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Statusactive

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Incorporated1986-06-05

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Registered addressL HOSPITALET, 46500 ROCAMADOUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANTOINETTE CARMEN CABALLEROdissolved ASS LE BOURNATactive CAMP ROCactive CATHERINE ANDRALdissolved CLAVEL A M PRADELLEdissolved DIDIER RENE BOUDETdissolved EMMANUEL FRANCIS HENRI AUMONTdissolved ETABLISSEMENTS SCHEIDdissolved FADI KHALEDdissolved FEERIE AUTOUR DU RAILdissolved GEORGETTE MOULAINEdissolved HORIZONS COMMUNICATIONdissolved ISABELLE BAUDETdissolved ISABELLE MARIE BOUATdissolved ISABELLE MARIE CHRISTIANE LACARRIEREactive JEAN JACQUES JEAN-JACQUES LARNAUDIEdissolved JEAN-JACQUES MEJECAZEdissolved JEANNETTE BOUATdissolved JULIE CELINE AMBIEHLdissolved LA BRECHEdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100