DOSSIERS / JULIE MARIE SUPIOT
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Sole trader dossier

JULIE MARIE SUPIOT

FRANCE · SOLE TRADER · INCORPORATED 2018-03-06
KYBE ID: FR-838562056 · 838562056 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIE MARIE SUPIOT
fr_inpi
838562056
fr_inpi
active
fr_inpi
2018-03-06
fr_inpi
1 RUE Alphonse Gautté, 44000 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AFG IMMOdissolvedALAIN OLLIVIERdissolvedALGEM CONSEILdissolvedANAELLE FIORINIdissolvedASKE 3dissolvedASKE AVOCATS CONSEILSdissolvedASTRYON AVOCATdissolvedAURELIE EMMANUELLE FRANCOISE ROLLANDdissolvedAVO-FISCdissolvedBERNARD RINEAUactiveCECILE DE OLIVEIRAdissolvedCLAIRE VIVIANE JOELLE BONDUdissolvedCYRUS CONSEIL NANTESdissolvedDOMINIQUE THERESE MARIE KERHERVEactiveGABRIEL MAURICE MARIE HERVOUETdissolvedGENEVIEVE CHAILLEUXdissolvedHUBERT MARIE NICOLAS VEAUVYdissolvedJACQUES JEAN LIBERTdissolvedJEAN-ELOI DE BRUNHOFFactiveKEVIN WILFRID CHARRIERactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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