DOSSIERS / ALINE ANAIS VATEL
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Sole trader dossier

ALINE ANAIS VATEL

FRANCE · SOLE TRADER · INCORPORATED 2016-11-04
KYBE ID: FR-824219273 · 824219273 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALINE ANAIS VATEL
fr_inpi
824219273
fr_inpi
active
fr_inpi
2016-11-04
fr_inpi
51480 FLEURY-LA-RIVIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALBERT GOUTdissolvedALMA ALICE JOANA VERCRUYCEdissolvedANDRE DEMIEREactiveASSOCIATION SPORTIVE DE FLEURY-LA-RIVIEREactiveASS SPORTIVEdissolvedCAMILLE MARCactiveCELINE BEUZARTactiveCHARLIE JONDREVILLEdissolvedCHRISTELLE JEANNE LECACHEURdissolvedCHRISTINE BERNADETTE MULLERdissolvedCLAUDE ARNOULDactiveCLAUDE DENISactiveCLAUDE RENE ADRIEN DELAMARREdissolvedCLEMENCE SIMONE MARCELLE BOUQUEMONTactiveCLEMENT NOWAKactiveCOOPERATIVE SCOLAIREactiveCORINNE LEREUILactiveDAVID JEAN-PIERRE DA DECORTEdissolvedDAVID SALHORGNEactiveDEMIERE F ET FILSdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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