DOSSIERS / FELICIEN VASSEUR
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Sole trader dossier

FELICIEN VASSEUR

FRANCE · SOLE TRADER · INCORPORATED 2020-08-31
KYBE ID: FR-888627577 · 888627577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FELICIEN VASSEUR
fr_inpi
888627577
fr_inpi
active
fr_inpi
2020-08-31
fr_inpi
BD DE STRASBOURG, 75010 PARIS
fr_inpi

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.

ALBERT GRELLIERdissolvedARDA ERTUGRUL BARELdissolvedCASANI RAMON SANCHEZdissolvedCHANA MIDGALdissolvedCHARLES BOUVIERdissolvedCHARLES ETTLINGERdissolvedCHARLES MOURJANdissolvedCHARLES NOURJANdissolvedDEVY CHICHEdissolvedEMILE CHANTEUXdissolvedEMILE VICTOR PRINdissolvedEPSE FREMONT SIMO SVERTCHEVSKIdissolvedFELIX FRENKIELdissolvedFERNAND BIRMANdissolvedFERNAND NOIROTdissolvedFRANCOIS DAVYdissolvedFROCCA BIRMANdissolvedGASTON COTHENETdissolvedGERARD GUIOTdissolvedGERARD OGNARdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

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