DOSSIERS / MONIQUE CANIAC
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Sole trader dossier

MONIQUE CANIAC

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-323451179 · 323451179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MONIQUE CANIAC
fr_inpi
323451179
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
46150 BOISSIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN RAUFFETactiveANDRE GAYDOUdissolvedBLAT ET CIEdissolvedBRIQUETERIE QUERCINOISEdissolvedCLAUDE AUGUSTE ALAZARDdissolvedCOMITE D'ANIMATION DE BOISSIERESactiveCOMITE DES FETES DE BOISSIERESactiveCOMMUNE DE BOISSIERESactiveEPICERIE AYMARDdissolvedERICK MIQUELdissolvedHERVE RENE SABROUdissolvedIRENE CUNIACdissolvedJACQUES DAUBIEdissolvedJACQUES PIERRE JEAN PETITdissolvedJEAN JACQUES AMATactiveJEAN-MARIE CANIACactiveJEROME BRUNO JEAN-LUC LAFONactiveJOCELYNE HARDOUINactiveMADRE PATRICE SABROU HERVEdissolvedMARIE LOUISE VITRATactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100