DOSSIERS / ALAIN CLAUDE MICHEL HOORNAERT
← SearchExport PDF
Sole trader dossier

ALAIN CLAUDE MICHEL HOORNAERT

FRANCE · SOLE TRADER · INCORPORATED 1985-12-03
KYBE ID: FR-334714466 · 334714466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN CLAUDE MICHEL HOORNAERT
fr_inpi
334714466
fr_inpi
active
fr_inpi
1985-12-03
fr_inpi
32 RUE SCRIBE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACHELLEdissolvedAMAYAdissolvedANNICK CALARNOUdissolvedASSURANCES CAUTIONS SERVICESdissolvedBIMA-CEAI S.A.dissolvedCARAVELLEactiveCECILE HOORNAERTactiveCIPP ATLANTIQUE CONSTRUCTIONdissolvedCITYLODGES COLLECTION GESTIONdissolvedCLAMATdissolvedELEVAdissolvedEVOE EFFICIENCEactiveEVOE EVENTactiveEVOE GROUPactiveFRANCE CAUTIONdissolvedGBMIdissolvedGEPHIdissolvedGFINANCEactiveG PATRIMOINEdissolvedGRASLIN24dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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