DOSSIERS / MONIQUE PINGANAUD
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Sole trader dossier

MONIQUE PINGANAUD

FRANCE · SOLE TRADER · INCORPORATED 1983-12-09
KYBE ID: FR-328719653 · 328719653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE PINGANAUD
fr_inpi
328719653
fr_inpi
active
fr_inpi
1983-12-09
fr_inpi
16200 LES METAIRIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE LAIQUEactiveANDRE VALLONdissolvedCLUB COLOMBOPHILE ANGOULEME CHATEAUNEUFactiveCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE LES METAIRIESactiveCUMAdissolvedFREDERIC JACQUES LEUENBERGERactiveGUY RABYdissolvedINTERMARQUEdissolvedINTERMARQUE SAactiveJACQUES LANDIERdissolvedLES METAIRIES MENUISERIEdissolvedLOUIS DEBIENdissolvedMAURICE DEBIENdissolvedMETAIRIES OLYMPIQUE PETANQUEactiveMICHEL BARDETdissolvedMICHEL TABOURINdissolvedROGER JEAN FERRACHATdissolvedSOCIETE DE CHASSE JARNAC LES METAIRIESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100