DOSSIERS / COLETTE HENRIETTE MA PERRET
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Sole trader dossier

COLETTE HENRIETTE MA PERRET

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-409927464 · 409927464 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COLETTE HENRIETTE MA PERRET
fr_inpi
409927464
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
39320 VAL SURAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AMICALE DES DONNEURS DE SANGactiveANDRE BAUDdissolvedANNE MARIE BERAUDIERactiveASS HOSPICE SAINT JULIENactiveASS INTERCOMMUNALE DE CHASSEactiveASS INTERCOMMUNALE DE CHASSEactiveASS SERV ADMINISTR ARTIS REG PTE MONTAGNactiveAS ST JULIENactiveBOUCHERIE CHARCUTERIE BOISSON GREAactiveBRESSE REVERMONT DISTRIBUTIONactiveCHRISTIAN LE GUYARDERdissolvedCHRISTINE LEDUCdissolvedCLAUDIUS JACQUIERdissolvedCOMMUNE DE BOURCIAdissolvedCOMMUNE DE LOUVENNEdissolvedCTRE COM ACTION SOCIALE DE VILLECHANTRIAdissolvedCUMA DE LA PETITE MONTAGNEactiveDANIELLE BOLOMIERdissolvedDOMINIQUE RICHARDactiveDOMINIQUE ROZANdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1982-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100