DOSSIERS / CLAUDINE SOLANGE FINAGNON HOUNTONDJI
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Sole trader dossier

CLAUDINE SOLANGE FINAGNON HOUNTONDJI

FRANCE · SOLE TRADER · INCORPORATED 2017-05-09
KYBE ID: FR-824322036 · 824322036 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE SOLANGE FINAGNON HOUNTONDJI
fr_inpi
824322036
fr_inpi
active
fr_inpi
2017-05-09
fr_inpi
3 RUE MOLIERE, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AAA COURTAGEdissolvedAISSAdissolvedANAPEdissolvedASSOCIATION MANCELLE DE MEDECINE INTEGRATIVEactiveASSOCIATION MOLIEREactiveAVEOdissolvedBATI SERVICESdissolvedBENOIT DEZALAISactiveBERNARD ET ASSOCIESdissolvedBLAST IMPORTdissolvedBORIS DROSDALSKIactiveBUPROPHENEactiveCBCdissolvedCENO'DENTdissolvedCENTRE DE PODOLOGIE POISNEUF GIRARD MONTAUT ISCHARDdissolvedCHAMPENOIS SEVERINEdissolvedCLAIRE MONTAUTactiveCREABATIMENTdissolvedDE MOLIEREdissolvedDES TROISdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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