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Sole trader dossier

DIETRICH WASSMUTH

FRANCE · SOLE TRADER · INCORPORATED 2006-06-28
KYBE ID: FR-507440634 · 507440634 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIETRICH WASSMUTH

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Registration507440634

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Statusdissolved

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Incorporated2006-06-28

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Registered address34320 ROUJAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AGNES BONNALactive ANDRAL FRERESdissolved ANDRE JUSTEdissolved ANDRE LEBRARDactive ANDRE PAVIAactive ANDRE RENE LEON DELMASdissolved ANNE ROUARETactive ANTOINE PONCEactive CATHERINE MARIE-LAURE MARIE-LAUR ENJALBALdissolved CENTR VACANCES C E T MEZIERESdissolved CHRISTIAN CANOVASactive CHRISTOPHE ETIENNE CHARRIERdissolved COLETTE NOUGARETactive CYRIL REVELactive DENIS BONNAFOUSactive EDGARD BONNETdissolved EGLISE CATHOLIQUE DE ROUJANdissolved ELISABETH JACQUELINE BLANQUEFORTdissolved EMMNUEL MULAactive ERIC BOUSQUETactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100