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Sole trader dossier

GINETTE AZAIS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776042954 · 776042954 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGINETTE AZAIS

fr_inpi

Registration776042954

fr_inpi

Statusactive

fr_inpi

Incorporated1900-01-01

fr_inpi

Registered address15 PAS LONJON, 34000 MONTPELLIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANNE-MARIE SIMONE LADEVEZEdissolved AUDREY HURETactive AVEC DU SEL AUTOUR...dissolved BEATRICE CLAVEdissolved BOUSCAREN IMMOBILIERactive BRENGUES LE PAVEC ARCHITECTESdissolved BRIDGE CLUB MONTPELLIER COMEDIEdissolved CCB COMPAGNIEdissolved CHRISTINE SIMONE LALANNEdissolved CIE FRANCAISE D EXPERTISE COMPTABLEdissolved CLASS APPART PATRIMOINEdissolved CMIdissolved CORPS PLUSdissolved DIDIER COLINdissolved DR PAUL BEZactive EFEAactive FRAYSSINET JOAILLIERactive FRAYSSINET JOAILLIER BORDEAUXdissolved HOLDING FRAYSSINETactive IMMAJJINdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100