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Sole trader dossier

ANNIE CLAIRE RENEE HERBAUT

FRANCE · SOLE TRADER · INCORPORATED 2014-05-30
KYBE ID: FR-803893247 · 803893247 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIE CLAIRE RENEE HERBAUT

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Registration803893247

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Statusdissolved

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Incorporated2014-05-30

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Registered address51380 TREPAIL

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Companies at this address

108 total

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

ANDRE DUCLOUXdissolved ANDRE REISERactive ANNE SOPHIE HENRIETTE JACQUELINE VILAINactive ANNETTE LECLERCdissolved ANNICK LEPOITTEVINactive ARMELLE MARIE COLETTE COLETT CARREdissolved ASSOCIATION DES PARENTS D'ELEVES DES ECOLES DE TREPAIL, BILLY, VAUDEMANGEactive AUDREY LILIANE DESCAMPSdissolved AURELIEN YVES LUCIEN HAUTEMactive AURORE AIMEE PAULE DELIGNYactive BAPTISTE ELIEactive BEAUFORT MALHOMMEactive BENOIT JEAN BOOMSdissolved BERNARD LECLAPARTdissolved BERNARD MARCEL BOUDAILLEdissolved BRUNO COUVREURdissolved CAISSE DES ECOLES DE TREPAILdissolved CHARLES ASTIERactive CHARLOTTE LECLERCactive CHRISTELLE GUEBELSactive

+88 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100