DOSSIERS / FAUSTINE FRANCOISE ANNICK JOSEPH
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Sole trader dossier

FAUSTINE FRANCOISE ANNICK JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2016-10-31
KYBE ID: FR-823612627 · 823612627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAUSTINE FRANCOISE ANNICK JOSEPH
fr_inpi
823612627
fr_inpi
active
fr_inpi
2016-10-31
fr_inpi
127 RUE GAMBETTA, 59184 SAINGHIN-EN-WEPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AS DU SERVICEactiveAU GRE DE SOI DE LAURY LONGUEPEE DE LAETITIA ROLLET ET DE GERALDINE LAMBERTdissolvedAURELIE RAVALARDactiveAymane Arroun BorohoactiveBERENGERE MARIE AUVILLEdissolvedCHRISTELLE AUDOORactiveCLAIRE MORTELECQUEactiveCUMA DU MARAIS D'HOCRONdissolvedDENTALWEPPESactiveDUBANdissolvedFIONA VICTORIA MADELEINE LEMORTactiveGRAINES DE MEMOIRESdissolvedJEAN CHARLES MATTHIEUactiveJULIE LEGERactiveJULIEN BRUNO DELRUEactiveLAETITIA ROLLETactiveLA PHARMACIE DU 127dissolvedLAURY SIMONE LONGUEPEEactiveLE BONHEURdissolvedLUDIVINE MARIE CECILE JULIETTE NORYactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100