DOSSIERS / FAUSTINE ANNE ELISE HAURILLON
← SearchExport PDF
Sole trader dossier

FAUSTINE ANNE ELISE HAURILLON

FRANCE · SOLE TRADER · INCORPORATED 2013-02-18
KYBE ID: FR-791444284 · 791444284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAUSTINE ANNE ELISE HAURILLON
fr_inpi
791444284
fr_inpi
active
fr_inpi
2013-02-18
fr_inpi
65 RUE PAUL ELUARD, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACTIONS-TRANSIT-SERVICESdissolvedAMELIE ELODIE MANON MADELINEdissolvedANTOINE PATRICE PETITactiveAUTO 93dissolvedBORA BORAdissolvedBUBI DRAGHICIactiveCARE MILLENIUMactiveCENTRE AUTOdissolvedCIRCULAR SOUNDS ( CIRCULAR )activeEDEN NEGOCE INTERNATIONALactiveE.T.T. EXPORT TRANSIT TRANSPORTactiveEUROTACdissolvedEXOLANDdissolvedG P HactiveHIPPOLYTE ROYactiveIBC MULTIMEDIA AND COactiveJALLOW AND SOWactiveJEAN-NICOLAS PIERRE CESBRONactiveLA BRICHE FORAINEactiveLA FOSSE AUX ANGLOIactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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