DOSSIERS / MARIE-FRANCE TORTEAU
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Sole trader dossier

MARIE-FRANCE TORTEAU

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-923802888 · 923802888 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARIE-FRANCE TORTEAU
fr_inpi
923802888
fr_inpi
active
fr_inpi
2022-11-01
fr_inpi
RUE DU BELVEDERE, RESIDENCE LE BOUCANIER, 40480 VIEUX BOUCAU-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN YVES JEAN GABRIEL BERGUAdissolvedARIELLE MARIE-CLAUDE DEPAGNATactiveCHARLES LOUIS LAVIGNE-FEIGNAdissolvedCHRISTOPHE BOURDIEUactiveCHRISTOPHE COSTEDOATdissolvedDANIEL AUGUSTE RENE PEYRUCQactiveGERARD ROLAND HENRI LAFONTANdissolvedISABELLE BARROSactiveJEAN PIERRE LAULHEactiveJOSE LALANNEdissolvedJULIEN HONORE COLMAGROdissolvedMARIE ROSE HORTENSE MIRABAILdissolvedMURIEL PRATSdissolved[ND]dissolved[ND]active[ND]activePHILIPPE ZERBIBactiveRICHARD COURIVAUDactiveSAMUEL VAISSIEREactiveTHIERRY JEAN MARTETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2022-11-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100