DOSSIERS / JEANINE FORGEOIS
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Sole trader dossier

JEANINE FORGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-601193212 · 601193212 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEANINE FORGEOIS
fr_inpi
601193212
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
30 RUE LOUIS BLANC, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDEL MALIK HARBILIdissolvedADRIAN BARANdissolvedADRIAN SAUZADEactiveAKELA PRODUCTIONSdissolvedALICE LOUISE JULIE PRADAYROLdissolvedAMIEL ANDREdissolvedASSOCIATION DES CHERUBINS ET SERAPHINS DE FRANCEactiveCALLENS HOLDINGdissolvedCAPLIJactiveCOLLECTIF THEY ( THEY )activeCURIEUX BAZARdissolvedDUBOSQ VILLANUEVAactiveFIBROMYALGIES.FRactiveGAUCHOdissolvedGOTO ARCHITECTEdissolvedHoussem MejridissolvedHUGUETTE ALBASSIERdissolvedINDIVISION PEIGNE-DAVAINEactiveJEAN-PAUL CHEVROLATdissolvedJUAN CORDEROactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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