DOSSIERS / FRANCIS-MARIE GEORGES DUC
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Sole trader dossier

FRANCIS-MARIE GEORGES DUC

FRANCE · SOLE TRADER · INCORPORATED 2020-11-17
KYBE ID: FR-891456659 · 891456659 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
FRANCIS-MARIE GEORGES DUC
fr_inpi
891456659
fr_inpi
active
fr_inpi
2020-11-17
fr_inpi
39 AV MARCEL CACHIN, 30100 ALES
fr_inpi

Companies at this address

61 total

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

ALEXANDRE NICOLAS USTYANOWSKIactiveANGELA PLAZA CORRALdissolvedANNIE MARIE KLIMASZEWSKIactiveBASTIEN LAURENT STEPHANE GAGNEUXactiveCEDRIC PANIAGUAactiveCHRISTIAN MARIE BRUJASactiveCHRISTINE FRANCOISE LE FLOCHactiveDANY VIETdissolvedDAVID MAXENCE DANIELactiveEMMANUELLE CHRISTIANE SABINE SCHNEIDERactiveEMMANUEL PERELLOactiveFREDERIC EYMONDactiveGILLES GUINUTactiveJEAN CLAUDE HUONactiveJULIEN DI PAOLOactiveMARIELLE FENEYROLactiveMATHIEU LAURENT MARIE ROLLANDactive[ND]active[ND]active[ND]active

+41 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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