DOSSIERS / HUGUETTE LEBAILLY
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Sole trader dossier

HUGUETTE LEBAILLY

FRANCE · SOLE TRADER · INCORPORATED 1993-05-04
KYBE ID: FR-391188026 · 391188026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGUETTE LEBAILLY
fr_inpi
391188026
fr_inpi
active
fr_inpi
1993-05-04
fr_inpi
14340 LE PRE D'AUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACGdissolvedBRUNO LECLERCactiveCLAUDE CHRISTIAN RAIMONDdissolvedCLAUDE MIOCQUEdissolvedCOUP DE FOUDREactiveDANIEL TOSTAINactiveDENIS ALAIN FRANCOIS LETELLIERdissolvedDOMINIQUE JULLIENNEactiveETIENNE COSNARDactiveGENEVIEVE ETIENNEdissolvedGERARD FRANCOISdissolvedGINETTE ROLANDE DROUETdissolvedHENRI BOCKdissolvedJACQUELINE LEMERCIERdissolvedJACQUES LOUIS RAYMOND LETARDdissolvedJEAN CHARLES JEAN-CHARLES PAUL CY ANDREdissolvedJEAN-FRANCOIS MARCEL BRACKXdissolvedJEAN GONCALVESdissolvedLOUIS HENRI CONARDactiveLUCIEN MICHEL LOUIS GUILLOUETdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100