DOSSIERS / ALICE ANNE HERESON
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Sole trader dossier

ALICE ANNE HERESON

FRANCE · SOLE TRADER · INCORPORATED 2006-11-02
KYBE ID: FR-493213029 · 493213029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALICE ANNE HERESON
fr_inpi
493213029
fr_inpi
dissolved
fr_inpi
2006-11-02
fr_inpi
SECTION GAY, 97112 GRAND-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE SERVICES PLUS & FILSdissolvedAUTO-SCOOT LOCATIONdissolvedBEAURENONactiveBERTIN PIERRE JUSTIN JACQUESdissolvedCELESTIN PATRICK AUBATINdissolvedCHRISTIAN SEBASTIEN BRANCOURTdissolvedCLOTILDE GEORGETTE COUVINdissolvedDES MOTS DES ILES ET DES MONDESactiveETIENNE ARLETTE LAPORALdissolvedFRANCOISE PAULETTE M FILOCHEdissolvedFRANCOISE URIEactiveFRANCOIS LUC VERINdissolvedFRANTZ PAUL GEMISEdissolvedGENEVIEVE ANTOINETTE TRIVALdissolvedISMENIA VERINdissolvedLES TROIS SdissolvedLOIC JEAN-BERNARD LENGRAI-TRIPOLYactiveMAGLOIRE PIERRE VERINdissolvedMARIE-CHRISTIANE VERINactiveNICOLE CHRISTIAN MALICIEUXactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100