DOSSIERS / HORTENSE HALNA DU FRETAY
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Sole trader dossier

HORTENSE HALNA DU FRETAY

FRANCE · SOLE TRADER · INCORPORATED 2020-02-14
KYBE ID: FR-884435504 · 884435504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HORTENSE HALNA DU FRETAY
fr_inpi
884435504
fr_inpi
active
fr_inpi
2020-02-14
fr_inpi
10500 SAINT-LEGER-SOUS-BRIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN DONOTdissolvedALAIN DONOTdissolvedALEXANDRE MINISINIdissolvedCLAUDE BONNEAUdissolvedCLUB DE DETENTE DES BACOINS ET DES BACOUINESactiveDANIELLE GENEVIEVE CHARBONNEAUXactiveDANY KARLdissolvedDIDIER PARTOUTdissolvedFRANCOIS KARLdissolvedGERALD ANDREactiveGERARD CHOPPINdissolvedGERARD CHOPPINdissolvedHUGUES MARC SIBOISdissolvedHUSSON HUNINdissolvedINTEXdissolvedJACQUES RAOUL CAMBIERdissolvedJEAN CLAUDE RENE DRIONdissolvedJEAN DESCHAMPSdissolvedJEAN-MARIE CHAPELAINactiveMICHEL GIRARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100