DOSSIERS / CHRISTINE MARY
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Sole trader dossier

CHRISTINE MARY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-428347793 · 428347793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE MARY
fr_inpi
428347793
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
34760 BOUJAN-SUR-LIBRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ANDRE ARRIBATactiveANDRE LAGARRIGUESdissolvedANDRE MOUNIEactiveANGEL QUESADAactiveANNE SUZANNE PAULETT CASTELBONdissolvedANTOINE ORTEGAactiveAUGUSTINE FAROdissolvedBRUNO JEAN MICHEL MARYdissolvedCAMILLE ABELLAdissolvedCHARLES LALLEMANDactiveCHRISTIANE SOLERdissolvedCOLETTE MARIE LOUISE CASTANdissolvedCOOPER AGRIC APPROVISIONNdissolvedCUMA BOUJANdissolvedDESIRE TOURNIEactiveFAUSTIN MINGUILLONactiveFERNANDE LIPAROTIactiveFLORENCE FERRASactiveFRANCOISE HENRIETTE BASTIDEdissolvedGILBERT DOMENECHactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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