DOSSIERS / ANNICK RAYMONDE MARTHE HILBERT
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Sole trader dossier

ANNICK RAYMONDE MARTHE HILBERT

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-378700173 · 378700173 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK RAYMONDE MARTHE HILBERT
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378700173
fr_inpi
dissolved
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1990-07-02
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2018-02-12
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MARCHE TALENSAC, 44000 NANTES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN CHRISTIAN A GUILBAUDdissolvedANDREE CHAILLOUdissolvedBENOIT JEAN MARIE DELANOEdissolvedBERNARD FRANCHETEAUdissolvedBERNARD MARC CHOUANdissolvedBOUCHERIES MOREAUdissolvedBRIGITTE BERNADETTE CHOUANdissolvedCATHERINE MORICEdissolvedCHRISTELE FRANCOISE BEAUVINEAUdissolvedCHRISTOPHE LE GUERNICdissolvedCLAUDE DELHOMMEAUdissolvedCLAUDE HAMARDdissolvedDIDIER RENE RICCIdissolvedDOMINIQUE NIORTdissolvedELISE UGURLUdissolvedEMILIE GIRARDdissolvedFABRICE VITRATdissolvedFRANCIS LIEUREdissolvedFRANCK PENEAUdissolvedGILBERT GIRARDdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off