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Sole trader dossier

HONDT DANIELE ALINE ISBERGUE FLORET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313788291 · 313788291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHONDT DANIELE ALINE ISBERGUE FLORET

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Registration313788291

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Statusdissolved

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Incorporated1978-01-01

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Registered address62120 ROQUETOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE JUDASactive ARMEL LECATdissolved ASS ANCIENS COMBATANTS PRISONNIER GUERREdissolved BERNARD ACHILLE LEON FOUBERTactive CARTONNERIE DE QUIESTEDEdissolved CLAUDE JOSEPH LEBRIEZdissolved ECOLE PUBLIQUE MIXTE ROQUETOIRdissolved ETOILE SPORTIVE DE ROQUETOIREactive FERNAND COEUGNETactive HUGUETTE DEMARTHEdissolved INDIVISION DEMARLES FRERESdissolved LA FANFARE DE ROQUETOIREdissolved MARIUS VENEILdissolved MICHEL EMILE WIMEZactive PAUL LARDEURdissolved PIERRE LEROYactive ROLAND FRANCOIS VICTOR BERNARDdissolved ROLAND LARDEURdissolved ROQUETOIRE TENNIS CLUBdissolved SOC DE CHASSEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100