DOSSIERS / HERVE WALLERAND
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Sole trader dossier

HERVE WALLERAND

FRANCE · SOLE TRADER · INCORPORATED 2012-03-05
KYBE ID: FR-750223000 · 750223000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE WALLERAND
fr_inpi
750223000
fr_inpi
active
fr_inpi
2012-03-05
fr_inpi
138 AV DE LA REPUBLIQUE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMELIE LEGLISEdissolvedCABINET DE REEDUCATION PERINEO SPHINCTERIENNE BLONDELLE FAIVREdissolvedCEDRIC HARDYactiveCHERIFATHOU ATINOUKE AMBELOHOUN ONIFADEdissolvedDOCTEUR HARDYactiveDOMINIQUE NOEL BAULNYdissolvedDR BORIES MARIE-CECILEactiveFANNY ODILE VICTORIA BRUGUIEREactiveHOLDUROdissolvedJEROME LEROYactiveKELLY GUICHARDactiveMARJORY INGRID RUEdissolvedMAXILLOPOLEdissolvedNOUVELLE CLINIQUE BEL AIRactivePEAS BEL AIRactivePIERRE CHOMYdissolvedRICHARD PERIERdissolvedSAINTE MONIQUEdissolvedSANTA MONICAdissolvedSCI BEL AIRdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100