DOSSIERS / ADELINE HARISTOY
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Sole trader dossier

ADELINE HARISTOY

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-894558832 · 894558832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADELINE HARISTOY
fr_inpi
894558832
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
64990 VILLEFRANQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN WERQUINactiveASSOCIATION UNIQUE DES ANCIENS COMBATTANTS DE VILLEFRANQUEactiveCHANTE LA VIEdissolvedCTRE COM ACTION SOCIALE DE VILLEFRANQUEactiveDANIEL VELEZactiveFREDERIC BALARESQUE-HERIARD-DUBREUILdissolvedGARDERIE ECOLE PUBLIQUE VILLEFRANQUEactiveGRACIANNE IDIARTactiveHENRI JEAN-JEANdissolvedJEAN LABATactiveLEIZA MICHEL & LERCHUNDI PIERREdissolvedLES OLIVIERS S C IdissolvedMARCEL DOLHATSdissolvedMARTIN DOLHATSdissolvedOLIVIER RENE MENDIBOUREdissolvedONJOAactivePEIO DEHEZdissolvedPIERRE MICHELENAdissolvedPIERRE VIVIERdissolvedR DELZANGLESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100