DOSSIERS / NICOLE FRANCINE CHAVEROCHE
← SearchExport PDF
Sole trader dossier

NICOLE FRANCINE CHAVEROCHE

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-347644957 · 347644957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE FRANCINE CHAVEROCHE
fr_inpi
347644957
fr_inpi
active
fr_inpi
1988-06-01
fr_inpi
09350 CAMPAGNE-SUR-ARIZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE MONNEREAUdissolvedASS LACOLLUCCIactiveASSOCIATION D ID AIR AIRdissolvedASSOCIATION YVES QUEIROLOactiveASS PARENT ELEVE ECOLE LAIQUEdissolvedCONSTANT GIORDANOdissolvedHENRI DUMASdissolvedINDIVISION PAULINactiveJEAN-JACQUES PONSdissolvedJEAN PAULINdissolvedJULES DEDIEUdissolvedL'ECHARPE D'IRISdissolvedMANUEL JACOB FERNANDEZdissolvedMARTHE SEGUELAdissolvedMARTINE PAULINdissolvedMATHIEU ET CIE SOC PYREN HYDROdissolvedPETER VAN DER SCHEERdissolvedPIERRE MATHIEUdissolvedRANDO ARIZE-LEZEactiveROGER BONZOMdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100