DOSSIERS / CATHERINE MARTINE HIEULLE
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Sole trader dossier

CATHERINE MARTINE HIEULLE

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-452447519 · 452447519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE MARTINE HIEULLE
fr_inpi
452447519
fr_inpi
active
fr_inpi
2004-03-01
fr_inpi
46 RUE D'ESTIENNE D'ORVES, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALAIN CLAUDE JOSEPH THEVENETdissolvedALAIN LEROYERactiveALAIN NAULETactiveANDRE BAUMARDdissolvedANDRE FRANCOIS JOSEPH CASESdissolvedANNE SOPHIE ZILLERactiveARMAND MALLICKdissolvedARNAUD PIERREactiveBENOIT MARIE BERNARD DUFFAUTdissolvedBERNARD BRISORGUEILactiveBERNARD JOSEPH ANGE EVENdissolvedCATHERINE MAGNATactiveCHRISTOPHE HOUIXactiveCHRISTOPHE MOISANDactiveCHRISTOPHE PEREZ-MICHAUTactiveCLAUDE BONJEANactiveCLAUDE FOUCHEdissolvedCLAUDE HENRI GALLETactiveCOLETTE KISSELdissolvedDOMINIQUE SECHETdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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