DOSSIERS / CHRISTIAN SEBASTIEN HOTIN
← SearchExport PDF
Sole trader dossier

CHRISTIAN SEBASTIEN HOTIN

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751514043 · 751514043 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN SEBASTIEN HOTIN
fr_inpi
751514043
fr_inpi
active
fr_inpi
2012-06-01
fr_inpi
COCOYER, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

APEX BTP CARAIBESactiveASSOCIATION SPORTIVE DE L'ECOLE DE COCOYERactiveBASKOU BOKAZactiveBATI DOM EURLdissolvedBETHEL LE SAMARITAINactiveBRUNETTE MIATHactiveBTP LEADERdissolvedCALIXTE FELIX HEDREVILLEdissolvedCARAIBES SYNERGIE CONFORTdissolvedCAROLIN BARTHELEMY MOULINactiveCATHERINE CORBINactiveCATHERINE JULIE MOUEZAdissolvedCE POU ZOT FRUITS ET LEGUMES CENTERdissolvedCHALDER FRANCIS ET SYLVESTRE RAPHAELdissolvedCHIMENE TIMODENTdissolvedCHRISTIAN DOROTHE DOROTH MARTIALdissolvedCHRISTIAN JOEL BORDINdissolvedCLAUDINE GINETTE FRESSELdissolvedDAN'O TOPdissolvedDATTAS AND COdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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