DOSSIERS / HERVE HESPEL
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Sole trader dossier

HERVE HESPEL

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-529881740 · 529881740 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE HESPEL
fr_inpi
529881740
fr_inpi
active
fr_inpi
2010-11-01
fr_inpi
RUE LOUIS LEPRINCE RINGUET, 13013 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

BERIOT DIDIER ET BERIOT ANNE MARIEactiveBIAYS VINCENT ET BIAYS VERONIQUEactiveBOURDEILLES JEAN FRANCOIS ET MME BOURDEILLES SYLVIEactiveBOUSQUET JACQUESactiveBOUVARD JEAN MARC & BOUVARD GAEDIGactiveBRAHAMI JOSEPH ET MARIE THERESEactiveBRUNA ROSSO JF ET BRUNA ROSSO CactiveCAMMARATA OLIVIER ET ENARD SANDRINEactiveCANTIER NICOLAS ET CANTIER VANESSAactiveCAROLINE COTTEactiveCASTAGNET ALAIN ET HELENEactiveDENISE MARGUERITE LEPAGEactiveFUSS PHILIPPE FUSS DANIELEactiveGONTARD DAVID GONTARD VERONIQUEactiveHALLALOU AKLI ET SIHAMEactiveHOLL GILBERT ET HOLL SIMONEactiveJEAN MARC BISSUELactiveJULIEN PALLETIER ALAIN ET JULIEN PALLETIER DANIELLEactiveKLEINBORT DANIEL KLEINBORT CHRISTIANEactiveKUMALA JEAN BAPTISTE ET DOMINIQUEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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