DOSSIERS / FRANCOIS FRACHEBOUD
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Sole trader dossier

FRANCOIS FRACHEBOUD

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-427517313 · 427517313 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS FRACHEBOUD
fr_inpi
427517313
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
74500 PUBLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AIMEE PARIATdissolvedANNA POUPAdissolvedANNE MARIE JEANNE RINGOTdissolvedASS MBMCAactiveASSOC D EDUCATION POPULAIREdissolvedASSO DU DOMAINE DE BLONAYactiveCAISSE DES ECOLES DE PUBLIERactiveCOOP LAIT D AMPHION PUBLIERdissolvedDANIEL JEAN PARIATdissolvedECONOM MIXTE AMPHION PUBLIERdissolvedEDMOND LAVANCHYdissolvedEMILIE ROUXdissolvedEPMdissolvedERALD ZANINdissolvedEXPO MEUBLESdissolvedFONTAINE J CAMPING FONTAINEdissolvedFRANCOISE DONCHEdissolvedFRANCOIS MAILLETdissolvedFRANCOIS VULLIEZdissolvedGILBERT SLOCOCKdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1981-01-01) — 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