DOSSIERS / CORINE VALERIE FRESCO
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Sole trader dossier

CORINE VALERIE FRESCO

FRANCE · SOLE TRADER · INCORPORATED 2003-01-27
KYBE ID: FR-445281439 · 445281439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORINE VALERIE FRESCO
fr_inpi
445281439
fr_inpi
active
fr_inpi
2003-01-27
fr_inpi
52 RUE DES COLLONGES, 69230 SAINT-GENIS-LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN ELIE ROCHEdissolvedBAPTISTE MORATEURactiveBELLEVUE IIactiveBenoit Mathieu CRAPONactiveBERNARD MOUTALactiveBRIGITTE MARTINdissolvedCATHERINE COLETTE SALIQUEdissolvedCLASSE DANSEdissolvedCOMPAGNIE ELLEactiveCOPROPRIETEactiveCOPROPRIETE BELLEVUE IIIactiveDAVID TAM-IMactiveENERGIES SERVICES DE FRANCEactiveERIC CAIZESactiveFABIEN XAVIER SEIGNOBOSactiveFABRICE RACINEactiveFLORIAN HOUELdissolvedGERARD DOLEANSdissolvedGUILLAUME CORBIGNOTdissolvedINSTIT GESTION INDUST SCIENTIFdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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