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Sole trader dossier

ANTOINE HENRY FERNAND HERAIL

FRANCE · SOLE TRADER · INCORPORATED 1984-01-12
KYBE ID: FR-328905468 · 328905468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE HENRY FERNAND HERAIL

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Registration328905468

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Statusactive

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Incorporated1984-01-12

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Registered address72 BD DE SEBASTOPOL, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALESSANDRA BARBONIdissolved AU72dissolved AVRIL ANATAIRY GUERRERO DIAZdissolved EDUKATYdissolved ERPERIENdissolved ERWAN JEAN-CLAUDE MARTINdissolved GLOSS AND BOSSdissolved LA-HAUT SARLdissolved LIBRAIRIE LE PHENIXdissolved MAROQUINERIE SAINT MARTIN 88dissolved MKINSTALdissolved [ND]active [ND]dissolved ODYSSEE CAPITALdissolved OLMA FRANCEdissolved PATRICK CLAUDE GERMAIN BECKdissolved PELICRAFTdissolved POSTER COMPANYdissolved RIMAdissolved SCEA DOMAINE DE DAVRONactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100