DOSSIERS / HENRIETTE LION
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Sole trader dossier

HENRIETTE LION

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-430600643 · 430600643 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HENRIETTE LION
fr_inpi
430600643
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
64230 MOMAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANNE DILLEMANNdissolvedARNAUD AUBARD-JOANLANNEdissolvedBEATRICE MARIE-PIERR DUFRECHOUdissolvedCHRISTIAN ALFRED JOS BRANAdissolvedCTRE COM ACTION SOCIALE DE MOMASdissolvedDANIEL ERIC ALFRED ESTRADEdissolvedDENISE BERNEdissolvedDIDIER JOSEPH JULIEN LIONdissolvedDOMINIQUE CAMPAGNEdissolvedEARL DU PLATEAUdissolvedEARL LES DELICIES DE MOMASdissolvedEDMOND BARADATdissolvedEMILIE CAZERESactiveEMILIENNE BERNADETTE DUFRECHOUdissolvedEUGENE LOUIS BARADATactiveFRANCOISE SAGOUSTEdissolvedGABRIEL BARADATactiveGEORGETTE AIMEE CABANEROdissolvedGROUPEMENT D EMPLOYEURS DU LUYactiveHENRI ELIE PEDEUPEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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