DOSSIERS / ANNE MARIE HILAIRET
← SearchExport PDF
Sole trader dossier

ANNE MARIE HILAIRET

FRANCE · SOLE TRADER · INCORPORATED 1992-10-29
KYBE ID: FR-441825320 · 441825320 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE HILAIRET
fr_inpi
441825320
fr_inpi
active
fr_inpi
1992-10-29
fr_inpi
86410 BOURESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIENNE BEAUDRINdissolvedALICE MARCHETdissolvedANCIENS COMBATTANTS D'ALGERIEactiveANDRE BOURRICAULTdissolvedANDRE CHARPENTIERdissolvedANDRE TILLETdissolvedANDRE TOUCHARDdissolvedANGELE CHEVAISdissolvedASA DE LA DIVE ET DU GOBERTEdissolvedA S P T TdissolvedASSOCIATION PARENTS D ELEVESactiveASSOCIATION SPORTIVEactiveASS SPORT COOPERATEUR SCOLAIREactiveBERNARD CAVINdissolvedCHRISTIAN RIGAUDdissolvedCLAUDE GABRIEL SAUZETdissolvedCLAUDINE LANCEREAUdissolvedCLUB ASSOCIATION SPORTIVEactiveCOMITE DE GESTION ECOLE LIBREactiveCOMITE DES FETES ET DES LOISIRSactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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