DOSSIERS / HUGUETTE MADELEINE A FLEURY
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Sole trader dossier

HUGUETTE MADELEINE A FLEURY

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-413538935 · 413538935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUGUETTE MADELEINE A FLEURY
fr_inpi
413538935
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1997-12-31
fr_inpi
44760 LA BERNERIE-EN-RETZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADOLPHE THIBAUDactiveALAIN GUYOTactiveALAIN JAHANNEAUdissolvedALBERT VIAUDactiveALINE CERNIdissolvedANDREA SCALERAactiveANDRE GOGUEactiveANNICK PICHARDdissolvedCHARLES MADECactiveCLAUDE ALLAINactiveCLAUDE BRIANDactiveEMILE GENDRONactiveEUGENE ROUSSEAUactiveFRANCOISE BLOCKELETactiveFRANCOISE BRIENactiveHENRI DIEULANGARDactiveHUBERT DOUILLLARDactiveJACQUES RENOUactiveJACQUES REUTactiveJEAN CHANSONactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off