DOSSIERS / MARIE GENEVIEVE MARIE-GENEVIEVE HOLVOET
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Sole trader dossier

MARIE GENEVIEVE MARIE-GENEVIEVE HOLVOET

FRANCE · SOLE TRADER · INCORPORATED 2008-02-29
KYBE ID: FR-401000203 · 401000203 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIE GENEVIEVE MARIE-GENEVIEVE HOLVOET
fr_inpi
401000203
fr_inpi
dissolved
fr_inpi
2008-02-29
fr_inpi
RUE DU BEAU MARAIS, 62400 BETHUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

DREZE INDIVISIONactiveDRUENNE INDIVISIONactiveINDIVISION CARON / LOONES PIERRE ET FRANCINEactiveINDIVISION DEBACKERactiveINDIVISION DROGUE / HAASactiveINDIVISION HERMANT / GABETactiveINDIVISION SCHAAL / LABADIEactiveJACKY GERARD LORTHIOSdissolvedJEANNIN INDIVISIONactiveJEROME ALMIRE LOUIS POULLEactive[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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