DOSSIERS / FRANCOISE LUCIENNE COUSIN
← SearchExport PDF
Sole trader dossier

FRANCOISE LUCIENNE COUSIN

FRANCE · SOLE TRADER · INCORPORATED 1997-03-11
KYBE ID: FR-411512494 · 411512494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOISE LUCIENNE COUSIN
fr_inpi
411512494
fr_inpi
active
fr_inpi
1997-03-11
fr_inpi
DOM DE BORDABERRY, 64122 URRUGNE
fr_inpi

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-PAUL QUESNELdissolvedALAIN SOUCHELEAUactiveALBERT WILLY ERNEWEINdissolvedANA FERNANDEZ IRADIdissolvedANDRE DUPEdissolvedANDRE GUILLEMANEdissolvedANDRE JEAN SENECHAUDdissolvedANDRE LACLERGUEdissolvedANNA SAN SEBASTIANdissolvedBERNARD SIMONactiveCARLOS URRUTIA JIMENEZdissolvedCHANTAL CUVELIERdissolvedCHARLES AOUSTONactiveCHRISTIAN MARIE BERAUD-SUDREAUdissolvedDOMINIQUE EUGENE CHARLES HEINTZdissolvedETIENNE CHEVALIERactiveFRANCOISE GUERARDdissolvedGASTON LITTactiveGENEVIEVE DAGOUASSATactiveGUSTAVE CHARLES EMILE MEGEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

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