DOSSIERS / BERENICE BERENIKA COLLET MASNICKA
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Sole trader dossier

BERENICE BERENIKA COLLET MASNICKA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-982238974 · 982238974 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERENICE BERENIKA COLLET MASNICKA
fr_inpi
982238974
fr_inpi
active
fr_inpi
2023-12-06
fr_inpi
12 QUAI Duguay-Trouin, 35000 Rennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

A A A 1dissolvedACTION DEMENAGEMENTS OUESTdissolvedADELAIDE MARIEdissolvedALAIN DANIEL VEDELactiveALAIN DEAYCE TENNIS WEARdissolvedALBERT BOIVINdissolvedALISSONactiveALLANT VERS FILMSactiveAMBIA THERMactiveANNE CECILE SANDRINE TREMOUREUXactiveANNE MARIE PIERRETTE DENISactiveANNE PELEdissolvedARMAND LOUIS THOUMAZEAUdissolvedASSURYMdissolvedAUSMANN COMPAGNIEdissolvedBASSE VISION ILLE ET VILAINEactiveBENOIT DU PENHOAT EXPERTISES ET CONSEILS BATIMENTdissolvedBETWEEN TWOactiveBGO DEVELOPPEMENTdissolvedBLANCHE HELENE CHARLOTTE LE GOFFactive

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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