DOSSIERS / CARINE ANNE HUCAULT
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Sole trader dossier

CARINE ANNE HUCAULT

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-822128872 · 822128872 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINE ANNE HUCAULT
fr_inpi
822128872
fr_inpi
active
fr_inpi
2016-07-01
fr_inpi
34 RUE JULES VERNE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AFFOUE GRACE OCEANE ACKRAdissolvedAUZANNEAU - GRAINDORGEactiveBELEMIactiveBRACQUART CYRILLE - VOUNIKOGLOU SYLVIEactiveCarlota Gonzalez MartiactiveCAROLE NELLY MAURICETTE ORLHIACdissolvedCHRISTOPHE HUGUESactiveDEOLINDA PEIXOTOactiveDIDIER SOUFFLETactiveELIANE JAUSEAUactiveELODIE BOULANGEactiveERIK ADAMactiveFRANCIS BOUTRYactiveFRANCOISE DEBRAND-PASSARDactiveGRAZIANIactiveGuillaume Florent TESTELINactiveINDIVISION ALAIN ET MONIQUE LECOINTEdissolvedINDIVISION BONALDI HUGUEactiveINDIVISION COURTIN LEROYactiveINDIVISION DELPHINE NEUMANN ET PETER DEPOUTOTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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