DOSSIERS / JEROME GILLES AMBROISE HAXAIRE
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Sole trader dossier

JEROME GILLES AMBROISE HAXAIRE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-453681850 · 453681850 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEROME GILLES AMBROISE HAXAIRE
fr_inpi
453681850
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
22 RUE LOUIS DE COSSE BRISSAC, 78640 NEAUPHLE-LE-CHATEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALICE BORDEAUactiveANNICK GOUELactiveASSOCIATION SYNDICALE LIBRE DE MERE GARE IIIactiveB.G INVESTISSEMENTdissolvedBUREAUX DE NEAUPHLE SNCdissolvedCELINE LASRYactiveCHEZ SAMdissolvedCLEMENT BETTONdissolvedDELGALdissolvedDOMINIQUE BRETONNETactiveEMMANUEL SIMON-BARBOUXactiveGENERALE DE TRAVAUX INDUSTRIELSdissolvedHARDY INVESTdissolvedIDEMAdissolvedIMMOBILIERE DE VILLANCYdissolvedIMMOLA, IMMOBILIERE OLAdissolvedIVAN JEAN BREGOVICactiveJEAN CLAUDE NOELdissolvedJEAN JEAN-EWAN BRASSEdissolvedJEAN PIERRE WOLLENBURGERdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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