DOSSIERS / HENDRIKUS JOHANNES LUCIEN HOOGARDIE
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Sole trader dossier

HENDRIKUS JOHANNES LUCIEN HOOGARDIE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-519721450 · 519721450 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HENDRIKUS JOHANNES LUCIEN HOOGARDIE
fr_inpi
519721450
fr_inpi
active
fr_inpi
2007-01-01
fr_inpi
32 RUE PIERRE DEMOURS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AARON INVESTISSEMENTdissolvedABCZ PARTNERSactiveAHMED BOUNOUHdissolvedAlice THEBAULTactiveANGELA KOEMBOdissolvedASSOCIATION FRANCOPHONE DE LA SOLIDARITEactiveAU RENDEZ-VOUSdissolvedBENOIT BERTHOUactiveBERNADETTE BIRONdissolvedCABINET BERTHOUdissolvedCHRISTIAN MARIE JOANNY PELOUactiveCLAUDE MERALdissolvedDOMINIQUE GARRETdissolvedEKOALAactiveEUSKUGRICdissolvedGUILLAUME RIETSCHactiveIND. DURAND REP PAR MME BIRON FRANCOISactiveJACOB SEBBANdissolvedLES JARDINS DE SEINEdissolvedMARGO AND COdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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