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Sole trader dossier

HINANUI TARDIF

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-751507963 · 751507963 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHINANUI TARDIF

fr_inpi

Registration751507963

fr_inpi

Statusactive

fr_inpi

Incorporated2012-03-01

fr_inpi

Registered address170 BD STALINGRAD, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

BRUNO LOUIS BRIATTAactive CAROLINE BRUMMdissolved CBSA - CTRE BILANS SANTE ASSURANCEactive CHARLOTTE SEGOLENE MARIE MONIGARDdissolved CHRISTEL ZIMMERMANNdissolved CHRISTOPHE DAVIDdissolved CONTINENTAL TRADE EVOLUTIONactive DENIS DOUGNAC - GALANTactive DOUGNAC DENTAIRE & ASSOCIESdissolved FABIENNE BEAUVAISdissolved FLORENCE JEANNE MARIE POMMIERdissolved IMPERVIUSactive JEAN LOUIS MONIGARDdissolved Josselin Hervé Eugène Guillemotactive LES GENS ET VOUSactive LM RENOVATIONdissolved MARIE LUCE VANDER GUCHTdissolved [ND]dissolved [ND]active [ND]dissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100