DOSSIERS / ANNE AMELIE HELENE LHIOREAU
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Sole trader dossier

ANNE AMELIE HELENE LHIOREAU

FRANCE · SOLE TRADER · INCORPORATED 2012-07-16
KYBE ID: FR-752784124 · 752784124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE AMELIE HELENE LHIOREAU
fr_inpi
752784124
fr_inpi
active
fr_inpi
2012-07-16
fr_inpi
16 AV VICTOR HUGO, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdel Kader BELKADIactiveA B MdissolvedADAM TAXI AEROPORTdissolvedALAIN DANTINactiveANNE LECOINTEdissolvedCACTUS GROUPEdissolvedCATCOMDOGdissolvedCSI TECHNOLOGIESdissolvedDUPONT-FERRONdissolvedFARID BOUSTAOUIdissolvedFHYS PROdissolvedFREDERIC JULIEN ZANONdissolvedGAETAN NICOLAS JEAN LEJEUNEactiveGUILLAUME BUSSIdissolvedJEAN GARCIAdissolvedLA COMPAGNIE DES GRANDS MATINSdissolvedMARIE FRANCOISE CANDEdissolvedMYRIEM CHADLIA EL AOUFIRdissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100