DOSSIERS / DUSTY MASSARDIER
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Sole trader dossier

DUSTY MASSARDIER

FRANCE · SOLE TRADER · INCORPORATED 2021-05-27
KYBE ID: FR-527808588 · 527808588 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DUSTY MASSARDIER
fr_inpi
527808588
fr_inpi
dissolved
fr_inpi
2021-05-27
fr_inpi
58 GRANDE RUE, ASNIT, 27310 BOURG-ACHARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALEXANNE DANIELLE EVELYNE CHENOTdissolvedANDRE CESAR JEAN KESSNERdissolvedBAPTISTE JOSEPH GAZANCONdissolvedBRUNO STEPHANE EUGENE SCHEURMANNdissolvedBRYAN VERDIERdissolvedCHARLEY LECRIVAINdissolvedCHAUNA CAROLE ANITA LILIANE DESIE LECALIERdissolvedDAVID JEAN-BAPTISTE HENRI DUMAILdissolvedDavid Jean Louis CarnierdissolvedDYLAN HUEdissolvedEMILE HORNdissolvedFREDDY JACQUES MARCEL LECALIERdissolvedGINO DANIEL STEVENARTactiveGINO DEMESTREdissolvedILIONA SUMMER DEMEULEMEESTERdissolvedISABELLE GUILETactiveJACKY JEAN MARCEL LA MARTA-BLASCOdissolvedJADE JOHANNA JOY HUEdissolvedJOHN STEEVE CHATELAINdissolvedJOSS JACKY LA MARTA BLASCOdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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