DOSSIERS / HERVE JACKY PARADOT
← SearchExport PDF
Sole trader dossier

HERVE JACKY PARADOT

FRANCE · SOLE TRADER · INCORPORATED 2022-01-19
KYBE ID: FR-910208610 · 910208610 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE JACKY PARADOT
fr_inpi
910208610
fr_inpi
active
fr_inpi
2022-01-19
fr_inpi
AV DE PONT-CHER, SEQUENCE, 37200 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

BEATRICE BRIGITTE JEANNE BOONEactiveBRUNO BOUVIERactiveCAROLINE SOPHIE MONIQUE COUSSAISdissolvedChris-Jason Bienvenu PAKAactiveCLAUDE GUILLOUactiveCYRIL HENRI JOSEPH LOPEZdissolvedDELPHINE LECLUSEactiveDOMINIQUE ROBERT ANDRE JULES LOUESSARDactiveDOMINIQUE VAPPEREAUactiveJANICK ROGER RAYMOND GUILLONdissolvedJEAN-LOUIS MARIE HUETactiveJEAN-PIERRE LAMBERTdissolvedKARL YANNICK VALERY THOMASactiveMARC ANDRE GABRIEL ANTOINEdissolvedMARIA MAGNINTY TABIOUactiveMICKAEL ROGER PAUL COUTARDactive[ND]active[ND]active[ND]active[ND]active

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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