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Sole trader dossier

FRANCK LUCIEN SPENGLER

FRANCE · SOLE TRADER · INCORPORATED 2000-07-02
KYBE ID: FR-432762797 · 432762797 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK LUCIEN SPENGLER

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Registration432762797

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Statusactive

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Incorporated2000-07-02

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Registered address27 RUE SAINT SAUVEUR, BP 60269, 80200 Péronne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALEXANDRE SEBASTIEN BAPTISTE HOFFMANNactive ALEXIS RORIVEactive AMELIE VIOLETTE JEANNE LIEBARTdissolved ANTONI STROPPEactive AURELIE VIVIANE MARIE-FRANCE CARQUAUDactive BRUNO CONSTANT GASTON AMALFIactive BRUNO LENFANTactive BRUNO MEURICEdissolved CAMERON CAMILLE JEAN-JACQUES BIGOLETdissolved CAROLE ALEXANDREactive CHANEL MARIE VIOLETTE DELEUactive CLAUDETTE DUPUYactive CURTIS DELLactive DAISY CORINNE DANIELE DE BAEREactive DANIELA MAYEURactive DAVY JESSY LOUIS JIMMY PETITdissolved DEMSEY LAFLEURactive DYLAN LEON EUGENE DESJARDINactive EDOUARD JEAN ANDRE COTTINactive ENZO WATRINactive

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100