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Sole trader dossier

ATHENAIS AYMEE FLORE BORET

FRANCE · SOLE TRADER · INCORPORATED 2018-12-22
KYBE ID: FR-844305987 · 844305987 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameATHENAIS AYMEE FLORE BORET

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Registration844305987

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Statusactive

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Incorporated2018-12-22

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Registered addressVALMOREL, 73260 LES AVANCHERS VALMOREL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDRE GROGNIETdissolved ASS UNION DES COMMERCANTS DE VALMORELactive AXISdissolved BERNADETTE GONSSOLINdissolved BOUCHERIE DU VALMOREL-LA GALINETTEdissolved BRUNO DEJONGHEdissolved CHINAGLIA P ET B ET RODRIGUES A ET Ndissolved CHRISTIAN MARIEdissolved CLAUDE PIERRE MARANDEdissolved CORAGAdissolved DENIS BONFORTactive EURL GAYdissolved GERARD FRANCOIS VAN BAELactive GERARD JEAN HINGANTdissolved GILLES JEAN MARC BROSSARDdissolved GRAUSERactive HAMEAU LA FONTAINEdissolved IND COUSSEMACQ JEAN-LOUIS & DANIELEactive INDI VIENNET BRUNO ET NADINEdissolved INDIVISION HENRIOTdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100