DOSSIERS / DANIELLE HUILLIER
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Sole trader dossier

DANIELLE HUILLIER

FRANCE · SOLE TRADER · INCORPORATED 1995-03-06
KYBE ID: FR-400636619 · 400636619 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE HUILLIER
fr_inpi
400636619
fr_inpi
active
fr_inpi
1995-03-06
fr_inpi
123 BD MASSENA, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDOURAHMANE SALLactiveAdil HANNOUDIactiveALEC BORENSTEINactiveALEXANDRE BUOYactiveAlice Shyway BoisrobertactiveAREZKI BELAIDdissolvedCHANTAL DENISE SOLOMONdissolvedCHANTAL VECHAMBREdissolvedERIC CHAUVELOTdissolvedFAN MOdissolvedFERNAND ALAIN PERCIVALLEactivefranck lompondaactiveFRANCOIS CYGLERactiveHAKIM CHERFAdissolvedHOFYdissolvedJOSIANE ZHANGdissolvedLATN20dissolvedLEANDRE BIZOUAMdissolvedLUKAS LAURENT WILLI HEBRARDdissolvedMARINA ANGELIQUE FRANCOISE ROSSIactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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