DOSSIERS / ANNE MARIE MIREILLE HUGUETTE VAN HOLDER
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Sole trader dossier

ANNE MARIE MIREILLE HUGUETTE VAN HOLDER

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-537723785 · 537723785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE MIREILLE HUGUETTE VAN HOLDER
fr_inpi
537723785
fr_inpi
active
fr_inpi
2011-11-01
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140 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3 FRERESdissolvedANNE-MARIE CLAUDINE DANIELE FUMOUXactiveARNAUD PHILIPPE MARIE CAQUELARDdissolvedCAPTAIN CAMPdissolvedCARINEdissolvedCLAUDE EMILE BROUZESdissolvedCLIP SERVICEdissolvedCYRILLE PATRICK DUPUISactiveCYRIL MOREAUdissolvedFAYAZ TRADING INTERNATIONALdissolvedFERMINA TOMATdissolvedFEUCAL BEN ALI ZARMAZactiveFUMIO SAKIHAMAdissolvedGUJARAT BAZARactiveINDIVISION ARNAUD JEANNE ET HELOISE BODARTactiveJEROMIN REBATETactiveKAISSA SASUdissolvedKAISSA STEPHANIE AUDE REBATETactiveLENA LANDAUDactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100