DOSSIERS / INES MARIE EVANGELINE D'HAULTFOEUILLE
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Sole trader dossier

INES MARIE EVANGELINE D'HAULTFOEUILLE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-16
KYBE ID: FR-813683380 · 813683380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INES MARIE EVANGELINE D'HAULTFOEUILLE
fr_inpi
813683380
fr_inpi
active
fr_inpi
2015-09-16
fr_inpi
2 RUE DES DARDANELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDENOUR BOUDEROUAZdissolvedALIX CHAVASSEdissolvedAURORE DUCELLIERactiveCAMELIA PPMactiveCAMELIEdissolvedCARLEVAdissolvedCHRISTIAN LAROCHEactiveCLAIRE NICOLINE DANIELE LOUISactiveCLAUDE MORIZOTdissolvedCOMBE DE RAGANdissolvedDR STEPHANE ELARDdissolvedEDUARDO DE ALMEIDA COSTAdissolvedENTROPIdissolvedENTROPI PATRIMOINEdissolvedEVELYNE BENOLIELactiveFEINGOLD PROPERTY PARISactiveFRANCOIS MARIE OLIVIER WALDRUCHE DE MONT REMYdissolvedGUILLAUME RAVIOT DE SAINT-ANTHOSTdissolvedISABELLE DESILLESactiveJérémy Albert Max Feingoldactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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