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Sole trader dossier

ANNIE MARIE PHILOMEN HOUZARD

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394199533 · 394199533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIE MARIE PHILOMEN HOUZARD

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Registration394199533

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Statusdissolved

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Incorporated1993-01-01

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Registered address76510 SAINT-AUBIN-LE-CAUF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGNES JACQUELINE SUZ MARCHANDdissolved ANDRE BOSSELINdissolved ANDRE FONTAINEdissolved ASSOCIATION DES HUTTIERS ET PECHEURS SAINT-AUBINOISactive AVIRON VARENNE COTE D'ALBATREactive CLUB DE L'AMITIEactive COMITE DES FETESactive COOPERATIVE SCOLAIREactive COTE D'OPALEactive DANIEL BOILLETdissolved ELIANE CORUBLEdissolved ETIENNE CLEMENT RENE VASSEURdissolved ETOILE SPORTIVE ST AUBINOISEactive FOOTBALL CLUB ST AUBINOISactive FRANCOIS JOSE ACHILLE FONTAINEdissolved GHISLAIN ROGER OCTAUdissolved JEAN CLAUDE CARONdissolved JEAN DUCROUdissolved JEAN PIERRE ANDRE BOSSELINdissolved JEAN ROUTIERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100