DOSSIERS / FRANCOISE LAMANDE
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Sole trader dossier

FRANCOISE LAMANDE

FRANCE · SOLE TRADER · INCORPORATED 2001-10-26
KYBE ID: FR-439908252 · 439908252 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOISE LAMANDE
fr_inpi
439908252
fr_inpi
active
fr_inpi
2001-10-26
fr_inpi
89 RUE DE LA FOSSE AUX BERGERS, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AISSETOU MAGASSAdissolvedAKLI YEBKAactiveANDRE MICHAUDdissolvedASAMdissolvedAZZEDINE REBBAHactiveBERNARD SANNIERdissolvedBHAGWATEE DAWONAUTHdissolvedBOUCHERIE DE LA FOSSE AUX BERGERSdissolvedBOUCHERIE DES MARNAUDESdissolvedCATHERINE MASSOUDIactiveCEDRIC DESBROSSEdissolvedCHANELLE LETICIA KETCHATANG NGASSAMdissolvedCHRISTOPHE DANIEL ROGER HERBELINdissolvedCLAIRE CARRIERdissolvedCLAUDE GEORGESdissolvedDAVID AZENKOTdissolvedDESIRE NGON ABRAHAMdissolvedELIE AZENKOTdissolvedF DUREUILdissolvedGERARD ALBERT MARCEL DOYENdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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