DOSSIERS / ANNIE FRANCOISE HIVERNEL
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Sole trader dossier

ANNIE FRANCOISE HIVERNEL

FRANCE · SOLE TRADER · INCORPORATED 2018-10-28
KYBE ID: FR-844174342 · 844174342 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE FRANCOISE HIVERNEL
fr_inpi
844174342
fr_inpi
active
fr_inpi
2018-10-28
fr_inpi
45 RUE SAINT-FERDINAND, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALDHEAactiveALDHEA SERVICESdissolvedALEXANDRA SONIA REBECCA GUERBILSKYdissolvedANTOINE ROBERT AUGUSTIN GUGLIELMIactiveARTEMISIAactiveBLANCHE MAGARINOS REYdissolvedCABINET GROUPE ROULLIERactiveCECILE HACISIMONactiveCYRIL BODINdissolvedDANAE CHAILLOTactiveDLCLSdissolvedEDOUARD HABRANTactiveELISABETH GAUTIERactiveESPACE FAUNE FLOREdissolvedFASS MEDICAL SLJPdissolvedFINDYOURHELPdissolvedFONDATION INSTITUT DE FRANCEactiveHENRI ATTALdissolvedH & R PRODUCTIONactiveISABELLE PRIGENTactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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