DOSSIERS / ARMELINE THERRIN
← SearchExport PDF
Sole trader dossier

ARMELINE THERRIN

FRANCE · SOLE TRADER · INCORPORATED 2008-03-17
KYBE ID: FR-504957283 · 504957283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMELINE THERRIN
fr_inpi
504957283
fr_inpi
active
fr_inpi
2008-03-17
fr_inpi
10 RUE MARACCI, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN JEBARactiveARNAUD CRESSONactiveBENEDICTE MARIE JACQUELINE LEFEBVRE DU PREYdissolvedBERENGERE D ORGEVAL DUBOUCHETactiveBERTRAND RIVOLETactiveCHRISTIAN GATARDdissolvedCHRISTIAN VANDERMEERENdissolvedCYRILLE GUILLAUDdissolvedCYRILLE REIJASSEactiveDOMINIQUE BARREdissolvedFANNY COCHETactiveFLORENCE DEBUSdissolvedFRANCESC COLLdissolvedFRANCOIS ANDRE LOIUS LECRIQUEactiveFRANCOISE AUERactiveGAUTHIER DEWITTEactiveGERARD MANILdissolvedGREGORY BERNARDactiveGREGORY PICOTINactiveGUY-PHILIPPE JEANNOTTEactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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