DOSSIERS / STEPHANE FRANCOIS
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Sole trader dossier

STEPHANE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-432390177 · 432390177 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANE FRANCOIS
fr_inpi
432390177
fr_inpi
active
fr_inpi
2000-08-01
fr_inpi
11 AV CHARLES DE GAULLE, 95700 ROISSY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

307 total

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

1STALactive2 MOdissolved3CMRTdissolvedABACUS PARTNERactiveABD TRANSPORTactiveACES ROISSY 95dissolvedACSdissolvedACTION AUTOMOBILE CARROSSERIEdissolvedACTIONSCO EXPERTactiveA.D. AMENAGER ET DEVELOPPERdissolvedADM AVIATIONdissolvedA.D.S. AERO DYNAMIC SERVICE SARLactiveAERHAUSdissolvedAERO TAXIS JOURDANdissolvedAGENCE DE SERVICES TRANSNATIONALdissolvedAGENCE SECURITE INTERNATIONALE FRANCEdissolvedAGIFEUdissolvedAIR MER PACKAGING LOGISTICSdissolvedAIR OCEAN LOGISTIQUEactiveAIRPORTE MOTO SERVICESdissolved

+287 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 307 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100