DOSSIERS / COLETTE BLAYE FELICE
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Sole trader dossier

COLETTE BLAYE FELICE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538988361 · 538988361 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COLETTE BLAYE FELICE
fr_inpi
538988361
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
64570 ANCE FEAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ANDRE PIERRE BERNARD MAHINZdissolvedBERNARD MOULIAdissolvedBRIGITTE ALLOUdissolvedCATHERINE HANDUdissolvedCATHERINE LASSALLEdissolvedCELINE BROQUES POEYdissolvedCLAUDE DAVANCENSdissolvedCOMMUNE D ANCEdissolvedCOMMUNE DE FEASdissolvedCTRE COM ACTION SOCIALE D'ANCEdissolvedCTRE COM ACTION SOCIALE DE FEASdissolvedERIC DAVANCENSactiveFELIX MONDORYdissolvedFRANCOIS OSCAMOUdissolvedGENEVIEVE ALEXINE AN LAHERdissolvedGERARD EDOUARD LACROUTZ-PUCHEUdissolvedGERARD HENRI LOUIS OSCAMOUdissolvedGINETTE RAYMONDE LACAVE-BOUCHEdissolvedGRACIEUSE BEHEREGARAYactiveHENRI CAMBLONGdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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