DOSSIERS / COLETTE KRATINGER
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Sole trader dossier

COLETTE KRATINGER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-428047161 · 428047161 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COLETTE KRATINGER
fr_inpi
428047161
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
25370 METABIEF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACCA COMMU CHASSE AGREEactiveALAIN BENOITdissolvedALAIN LUCIEN MACLEdissolvedALICE COMTEactiveARMAND CHENEdissolvedARMAND HOSSEPIEDdissolvedASS PAROISSE DE METABIEFactiveBERNARD MARANDINdissolvedBERNARD POBELLEdissolvedCHALET DU PETIT MORONDdissolvedCHANEY SOCdissolvedCHARLES GIBILINIactiveCHRISTIAN FAUCHEUXdissolvedCHRISTIAN MAURICE MARCEL COLINactiveCHRISTIAN THOMEdissolvedCLAUDE ROBBEdissolvedCOPROPRIETE LE MOULIN DU BIEF ROUGEactiveCTRE COM ACTION SOCIALE DE METABIEFdissolvedDANIELLE JEANNINE IBANEZdissolvedDENISE PERNOTdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (1989-01-01) — 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