DOSSIERS / DOROTHY NILA HILDEVERT
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Sole trader dossier

DOROTHY NILA HILDEVERT

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-512314477 · 512314477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOROTHY NILA HILDEVERT
fr_inpi
512314477
fr_inpi
active
fr_inpi
2009-04-01
fr_inpi
BEAUMANOIR, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANTOINE BASTIEN JEAN REBERIOUXdissolvedASSOCIATION LES PONEYS CRIOLLOactiveASSOCIATION SPORTIVE ET CULTURELLE LE GOMMIERactiveAUGUSTINE JOSELITA FIGAROdissolvedAVOCOM 971activeCATHERINE MARIE NOELLE MARIE NOELLE EDGARDdissolvedCHRISTELLE ALBERTE BLONDEAUdissolvedDJAH KO KAactiveDOMINIQUE SAINNEVIL CELINIdissolvedEDMONDE GANEactiveEDWIGE SYLVIANE SOLVARdissolvedFERIE YVES ROBINETactiveGERALDINE LOOSEactiveGERMAIN ANTOINE COUPPE DE K MARTINdissolvedGLADYS ARTAXEdissolvedGREGOIRE JEAN SOLVARdissolvedGUAD ' ANIMATIONactiveGUERLINE JEANdissolvedGUY PHILIBERT JACQUES JEAN-JACQUESdissolvedHERVE PAUL H GIRONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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