DOSSIERS / FRANCINE WATELET
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Sole trader dossier

FRANCINE WATELET

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-793141243 · 793141243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCINE WATELET
fr_inpi
793141243
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
55260 RAIVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN PIERREdissolvedANDRE BOYEZdissolvedANNE MARIE SCHEFFERactiveASSOCIATION FAMILIALE LA VALLEE VERTEactiveE.A.R.L. DE L'EZRULEdissolvedECOLE DE DANSE MYRIAM HEIZdissolvedFROMAGERIE DE RAIVALdissolvedFROMAGERIES MARTIN COLLETdissolvedGERMAINE COUVREURdissolvedJACQUELINE SAUSSEactiveJACQUES NOELdissolvedJEAN LUC TRONVILLEactiveJEAN MARIE TRONVILLEdissolvedMOTO CLUB DE MAZELactiveNICOLE WATELETactivePIERRE ANDREactiveROGER HEIZdissolvedSCEA DES LIMOUSINESdissolvedSERVICE DES EAUX DE LA COMMUNE DE RAIVALdissolvedSYND MIXTE SCOLAIRE DE RAIVALdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100