DOSSIERS / MARIE-FRANCOISE TRAVARD
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Sole trader dossier

MARIE-FRANCOISE TRAVARD

FRANCE · SOLE TRADER · INCORPORATED 2008-07-30
KYBE ID: FR-508322955 · 508322955 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-FRANCOISE TRAVARD
fr_inpi
508322955
fr_inpi
active
fr_inpi
2008-07-30
fr_inpi
QUA DU BOS, MAS DES VIGNES 2, 30420 CALVISSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN GAUCHARDdissolvedANNIE MARIE EMILIE BOUVIERactiveCHRISTIAN PIERRE PANNEKOUCKEdissolvedDANIEL CHAMPANDARDactiveDIDIER VALETTIdissolvedDOMINIC FAIRTLOUGHdissolvedEAMOND WALSHdissolvedFERNAND JEAN POLLIERdissolvedGERARD GIBERTactiveHENRI MARIE ALBERT BOUVIER PATRONactiveMALCOM GOLDdissolvedMANOJ NAIRdissolvedMaryvonne JAYETactiveMICHEL DORCHIESdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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