DOSSIERS / CORINNE TSEVERY
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Sole trader dossier

CORINNE TSEVERY

FRANCE · SOLE TRADER · INCORPORATED 2007-03-01
KYBE ID: FR-501624670 · 501624670 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORINNE TSEVERY
fr_inpi
501624670
fr_inpi
active
fr_inpi
2007-03-01
fr_inpi
10 RUE DE REIMS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

5 BANDES PRODdissolvedADELE LEA MAYLIS VILETTEdissolvedAEGOLIUS SOLUTIONSdissolvedAIRMATH PARACHUTISMEactiveALPHAJdissolvedANDRE LOUIS CAVALINactiveANNIE GUYONdissolvedANNIE JOSEPHE MORELactiveARLETTE MAERTENSdissolvedASS TECHNIQUE ETUDES COMMERCEactiveBéatrice Beth DesmazièresactiveBEATRICE JASKOactiveBERNARD PIERRE BIBAUTdissolvedBERTHE GERMAINEdissolvedBRIGITTE PASCALE MARGUERITE LAURE DELAUNAYactiveCHRISTIAN BORNEdissolvedCHRISTIANE GALVEdissolvedCHRISTOPHE HUSQUINdissolvedCLAIRE HELENE PERRETactiveCLAUDE MORINdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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