DOSSIERS / FERNANDE LAFOSSE
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Sole trader dossier

FERNANDE LAFOSSE

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-414080903 · 414080903 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNANDE LAFOSSE
fr_inpi
414080903
fr_inpi
active
fr_inpi
1997-10-01
fr_inpi
32400 SAINT-GERME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGRI MECA SARLdissolvedALAIN TSCHANactiveANDRE PLOUVIERdissolvedANNE HOURTICdissolvedANTONIO PIETRO CARNELOSdissolvedASSOCIATION SAINT GERMOISE RANDO GYMdissolvedBERNARD JEAN PIERRE VERGEZactiveCLAUDE DAYREdissolvedCOLETTE ANDREE DUGARRYactiveCOMITE DES FETES DE ST GERMEactiveCUMA TRAN PROD FERM RIVIE BASSdissolvedDOMINIQUE GAUDdissolvedEARL DE BIDALOTdissolvedFERNAND DUFAUdissolvedFERNANDE LOUISE EUGENIE FROMONTdissolvedFOYER RURALactiveGILBERT HOURTICdissolvedGILBERT LABORDEdissolvedJACQUES CASSAGNEdissolvedJACQUES DESCHCLERactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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