DOSSIERS / CHRISTINE DEFRANCE
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Sole trader dossier

CHRISTINE DEFRANCE

FRANCE · SOLE TRADER · INCORPORATED 2013-09-24
KYBE ID: FR-798983607 · 798983607 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE DEFRANCE
fr_inpi
798983607
fr_inpi
active
fr_inpi
2013-09-24
fr_inpi
LA PETITE MOTHE CHANDENIER, 86120 LES TROIS-MOUTIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AURELIE VIAUDactiveAYMERIC TERREactiveBORIE / BORIE / BORIEdissolvedBORIE / CHRETIENdissolvedCECILE DUPUISdissolvedCEDRIC ARCHALAUSactiveCEDRIC DELPITactiveCHRISTIAN MARIE A SAMOYAULTactiveCHRISTOPHE DESEUREactiveEDGAR BOUBAdissolvedEMMANUEL LACROIXactiveERIC JUVENactiveGILLES BERNARD HENRI CHAUFOURactiveGILLES FOUILLATactiveINDIVISION ALAVOINEactiveINDIVISION AMARAL FERREIRA ET AMBLARDactiveINDIVISION ASTGENdissolvedINDIVISION AUBERT DUBOISactiveINDIVISION AUBRIERE LARBATactiveINDIVISION AUDUBERTEAUDactive

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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