DOSSIERS / BERENICE LEA MARTINE SCHAAR
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Sole trader dossier

BERENICE LEA MARTINE SCHAAR

FRANCE · SOLE TRADER · INCORPORATED 2019-09-04
KYBE ID: FR-878362631 · 878362631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERENICE LEA MARTINE SCHAAR
fr_inpi
878362631
fr_inpi
active
fr_inpi
2019-09-04
fr_inpi
445 RUE LAVOISIER, 38330 MONTBONNOT-SAINT-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACCOBEdissolvedALL MEDIAdissolvedALMANZORAactiveATM GROUP ACCUEILdissolvedATM GROUP SECURITEdissolvedAVENRIAactiveA VOS CAROdissolvedB4C-CLEANINGdissolvedBLUECIMEdissolvedCAMILLE MARIE-CHARLOTTE LE PAPEactiveCAMILLLE MARIE CAVALIEREdissolvedCAPTIV'PRESSdissolvedCOODdissolvedDELTA DRONE HUMAN TECHdissolvedDEPCOactiveEMILIE ADELE FARGEASactiveESCADRONEactiveEURL LE GECKO BLEUdissolvedEXPREVactiveFARLIdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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