DOSSIERS / JACQUELINE HERLEM
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Sole trader dossier

JACQUELINE HERLEM

FRANCE · SOLE TRADER · INCORPORATED 1994-08-14
KYBE ID: FR-400355285 · 400355285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE HERLEM
fr_inpi
400355285
fr_inpi
active
fr_inpi
1994-08-14
fr_inpi
10320 SOULIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHILLE THIERYdissolvedALBERT CHOMINOTdissolvedASSOC FONC E DE REMEMBREMENT DE SOULIGNYdissolvedCOLETTE PINSOTdissolvedCOMITE DE LOISIRS ET ANIMATIONS DE SOULIGNYactiveGERARD GEORGES JEANNETdissolvedINDIVISION MALARMEYactiveJEAN CHAMFORTdissolvedJEAN MARCEL CASTAIGNEDEactiveJEAN MICHEL BILLIOTdissolvedLUCIENNE ROBERTE HOURSEAUdissolvedMARTINE GUICHARDdissolvedMICHEL MALARMEYdissolvedMICHEL TOUCHEdissolvedMONIQUE VAUSSYdissolvedNOELLE MADELEINE LUCIE CHOMINOTdissolvedPIERRE HENRI JOSEPHdissolvedPIETRO MONGIATdissolvedPLASTI CERAMdissolvedRAYMOND ROBERT KIEFERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100