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Sole trader dossier

ANGELIQUE CHRISTINE FERION

FRANCE · SOLE TRADER · INCORPORATED 2024-08-16
KYBE ID: FR-932051162 · 932051162 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGELIQUE CHRISTINE FERION

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Registration932051162

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Statusactive

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Incorporated2024-08-16

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Registered address45 AV du Monard, CAMPING LA PIGNADE, 17390 La Tremblade

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN LEONOR HUPINactive Aurore PREVOSTactive BERNARD DEPAEPEdissolved BERNARD GUIETdissolved Bernardin Servais DOUDYactive BERTRAND BLOYERdissolved BRIGITTE BERNADETTE TRICOIREactive BRUNO JACQUES LOUIS MARCILLAUDactive BRUNO SANSARLATactive CATHERINE CARPENTIERdissolved CECILE DUSSONactive CHANTAL CASSANdissolved CHRISTIAN CHARTIERdissolved CHRISTOPHE BEAUJARDactive CLAUDE FRANCOIS GUEGANdissolved CORINNE NICOLE CATHERINE BOHNactive DIDIER JEAN ILIENactive DOMINIQUE CATHERINE LUCIE CHARLEMAGNEdissolved FRANCOIS ALAIN GROSJEANactive GEORGES GABRIEL PERRIERactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100