DOSSIERS / HORTENSE DEFFRENNES
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Sole trader dossier

HORTENSE DEFFRENNES

FRANCE · SOLE TRADER · INCORPORATED 2022-10-06
KYBE ID: FR-919722413 · 919722413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HORTENSE DEFFRENNES
fr_inpi
919722413
fr_inpi
active
fr_inpi
2022-10-06
fr_inpi
39 RUE DE CHAZELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES FILLIOUXdissolvedALBERT GRISONdissolvedALEXIS GOURRETactiveANNA KAMALZADEHdissolvedAP HOLDINGdissolvedARNAUD STEPHAN HAUTBOISactiveBATIT GESTION ORGANISATIONactiveBRIGITTE ROCH GARDAVAUDdissolvedclotilde naudotactiveDANIEL HAUTBOISdissolvedGREGORIO ARROYO RODRIGUEZdissolvedJEANNINE ROUAHdissolvedJESSICA POLESdissolvedMARTIAL LOUIS PROSTactiveMARY- TAHRAactiveMARY-TAHRA HOMMANdissolvedMICHAEL KENNY LIU MAN HINactive[ND]active[ND]dissolvedOHALEI ITSHAK VE YAAKOVactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100