DOSSIERS / IRENE MARIE STEPHANIE CUDEY
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Sole trader dossier

IRENE MARIE STEPHANIE CUDEY

FRANCE · SOLE TRADER · INCORPORATED 1986-02-25
KYBE ID: FR-339305757 · 339305757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IRENE MARIE STEPHANIE CUDEY
fr_inpi
339305757
fr_inpi
active
fr_inpi
1986-02-25
fr_inpi
70100 RIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE RIMETdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE RIGNYactiveASSOCIATION SPORTIVE BUVETTEactiveBERNARD LAMBERTdissolvedC AUBRIETdissolvedCERBE FRERES SYLVAIN ET JOANESdissolvedCLAUDE CHARLESdissolvedDENIS MARIE LOUIS GUILLOTdissolvedERIC LUCIEN ALBERT LAMBERTdissolvedGERARD VIROTdissolvedGERMAINE ROSE MARCdissolvedHUBERT ROGER MARTIAL PELTRETactiveJEAN CHERETdissolvedJEAN LOUIS FLEUCHOTdissolvedJEAN MARIE HENRI CERBEdissolvedJOANES CERBEdissolvedJOSEPH MASEGOSAdissolvedL'ECOL'VERT SITE GRAYLOISdissolvedLES AINES DU VAL DE SAONE DE RIGNYactiveNADIA MADELEINE FROGERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100