DOSSIERS / HERVE MARCEL FERNAND COIRAL
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Sole trader dossier

HERVE MARCEL FERNAND COIRAL

FRANCE · SOLE TRADER · INCORPORATED 2008-10-30
KYBE ID: FR-508809480 · 508809480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE MARCEL FERNAND COIRAL
fr_inpi
508809480
fr_inpi
active
fr_inpi
2008-10-30
fr_inpi
45 QUAI BLANQUI, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

130 VERONactiveABD PRESTIGEactiveAB ENERGYdissolvedAGNIESZKA BARBARA BROWARSKAactiveALBERT JEREMY BENABOUTactiveANADELISactiveCLEM MANAGEMENTactiveCORINNE BENGHOUZIdissolvedCORINNE REINE BENHINIdissolvedDANIEL MALRATdissolvedDAN MOISE ASSOUSactiveDEBORAH ATTALIdissolvedDIGNORA ORTENCIA CASTRO LOPEZdissolvedELONE HAIM ACCOactiveEMMANUEL PEREIRAdissolvedFANNY MARTEAUactiveFIMM INVESTdissolvedGARDEN DESIGNactiveGIOVANNI PANDOLFOdissolvedJESSICA NOELLE PORTE-BONHEUR MAYEMBOdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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