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Sole trader dossier

FERNANDE COMTE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428382105 · 428382105 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameFERNANDE COMTE

fr_inpi

Registration428382105

fr_inpi

Statusactive

fr_inpi

Incorporated1968-01-01

fr_inpi

Registered address34320 MARGON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMICALE DU 3 EME AGE 80/83active COLETTE LIBRETTIactive CONCEPTION BANONactive DENIS AUSSILLOUSactive EGLISE CATHOLIQUE DE MARGONdissolved ELIANE SAGNESdissolved FRANCIS BANONactive FRANCOIS SANCHEZdissolved GUY LOUIS JULES PADERQactive HENRI COUDERCactive HERVE JEAN PATRICK MAILLEdissolved JEAN SOKOLactive JOSEPH MESTREactive LOUIS MICHELactive MANUEL FRANCESactive MARINE MANON SOULIEactive MAURICE SAGNESactive NOELLE MARGUERITE MILLANactive PASCALE RASCOLactive RENE COMTEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100