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Sole trader dossier

D HAUTERIVE MARIE FRAN LECOURT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315585448 · 315585448 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameD HAUTERIVE MARIE FRAN LECOURT

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Registration315585448

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Statusactive

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Incorporated1979-01-01

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Registered addressRUE DU TORPILLEUR SIROCCO, 63100 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN BARDETdissolved AUTO ECOLE CLERNORDdissolved AUTO-ECOLE O.K.PERMISdissolved AUVERGNE DEMAINactive BRASSERIE FLAMINAdissolved BRASSERIE LE PETIT ZINCdissolved BRUNO GRUNBERGdissolved CHRISTIANE ROBERTdissolved CHRISTINE BOURDELINdissolved COPROPRIETE PARKING DES DOMESactive DANY ROSEdissolved DOMINIQUE LABRUNEdissolved DOMINIQUE TERRIATdissolved ELEONORE BORGESdissolved EPSE PASANISI CLAUDIN LAVERGNEdissolved ERNEST BORGESdissolved EURL AULUFAdissolved FRAISSE GISELE PROVENCHEREdissolved FRANCO TESTAdissolved GEORGES MARCEL PIERR ESPINASSEdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100