DOSSIERS / VIRGINIE DOMINIQUE XAVIERE HATET
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Sole trader dossier

VIRGINIE DOMINIQUE XAVIERE HATET

FRANCE · SOLE TRADER · INCORPORATED 2017-06-28
KYBE ID: FR-830714168 · 830714168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIRGINIE DOMINIQUE XAVIERE HATET
fr_inpi
830714168
fr_inpi
active
fr_inpi
2017-06-28
fr_inpi
15 RUE EMILE SAMSON, 14310 VILLERS-BOCAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEX PESCHARDactiveBRUNO LACOMBE-DECAENactiveCARINE EMILIENNE BERNADETTE MERLOactiveCHARLINE MARINE ADELINE LE ROYERactiveCHRISTEL BELLANGERactiveCLEMENCE MARIE LUCIE PERRAUDEAUactiveELVINE DENISE LAUREN PERRIERdissolvedMAGGY SUZANNE MICHEL LAIRactiveMANUELA FRANCINE GERVAISactiveMARTINE NATHALIE VALERIE PREVELactiveMARYLENE PITELactive[ND]active[ND]active[ND]activeNOELLE CHAUVELOTdissolvedPauline Danielle MarecdissolvedPSLA DE VILLERS BOCAGE INTERCOMactiveSCM LACOMBE PREVEL PESCHARDdissolvedSOCIETE CIVILE DE MOYENS (SCM) DE LA MAISON MEDICALE DE VILLERS BOCAGEdissolvedXAVIER HENRI LECOCQactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100