DOSSIERS / FRANCOISE PAULETTE HARVIER
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Sole trader dossier

FRANCOISE PAULETTE HARVIER

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-408815298 · 408815298 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOISE PAULETTE HARVIER
fr_inpi
408815298
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
10110 BALNOT-SUR-LAIGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGRI VITI SARLdissolvedALEXIS GERARD CONSTA FONTAINEdissolvedANNE-MARIE ALINE DOMINIQUE CHARVOTdissolvedANNICK MARIE-LOUISE MARTINdissolvedARMEL SIMONactiveARNAUD LUCIEN LAMOUREUXdissolvedBONNET PERE ET FILSdissolvedCAISSE DES ECOLES DE BALNOT SUR LAIGNESdissolvedCHAMPAGNE DISTRIBUTION IIactiveCOMPAGNIE AUBOISE D'EXPORTATIONdissolvedCORINNE FONTAINEdissolvedCRISTELLE NICOLE SUZANNE SUZ PICOTdissolvedDANIEL PIERRE FRANCOIS BEGUINOTdissolvedDAVID RAYMOND GEORGE CHARVOTdissolvedDENISE ESTELLE FORTdissolvedDIDIER BARAZZUTTIdissolvedETABLISSEMENTS GRZYBOWSKI ET COMPAGNIEdissolvedFLORENCE SANDRINE DE BARAZZUTTIdissolvedFRANCOISE JOSSELINactiveFRANCOISE MARIE-THERESE SCHOELCHERdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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