DOSSIERS / ALAIN LEONOR HUPIN
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Sole trader dossier

ALAIN LEONOR HUPIN

FRANCE · SOLE TRADER · INCORPORATED 1988-04-02
KYBE ID: FR-344602958 · 344602958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN LEONOR HUPIN
fr_inpi
344602958
fr_inpi
active
fr_inpi
1988-04-02
fr_inpi
45 AV DU MONARD, CAMPING LA PIGNADE, 17390 LA TREMBLADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANGELIQUE CHRISTINE FERIONactiveAurore PREVOSTactiveBERNARD DEPAEPEdissolvedBERNARD GUIETdissolvedBernardin Servais DOUDYactiveBERTRAND BLOYERdissolvedBRIGITTE BERNADETTE TRICOIREactiveBRUNO JACQUES LOUIS MARCILLAUDactiveBRUNO SANSARLATactiveCATHERINE CARPENTIERdissolvedCECILE DUSSONactiveCHANTAL CASSANdissolvedCHRISTIAN CHARTIERdissolvedCHRISTOPHE BEAUJARDactiveCLAUDE FRANCOIS GUEGANdissolvedCORINNE NICOLE CATHERINE BOHNactiveDIDIER JEAN ILIENactiveDOMINIQUE CATHERINE LUCIE CHARLEMAGNEdissolvedFRANCOIS ALAIN GROSJEANactiveGEORGES GABRIEL PERRIERactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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