DOSSIERS / AGNES PUIG
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Sole trader dossier

AGNES PUIG

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349335976 · 349335976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGNES PUIG
fr_inpi
349335976
fr_inpi
active
fr_inpi
1989-01-02
fr_inpi
5 RUE HORACE CHAUVET, 66100 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2 R IMMOBILIERdissolvedCAMILLE LEA JULIETTE JOSSEactiveCHRISTINE DUFAUDactiveCLAUDINE LEFEBVREdissolvedDOMINIQUE MARIE CLAIRE SALELactiveEMILIE NICOLE FLORENCE CRISPIdissolvedLA ROSERAIEdissolvedLE LOTUS BLANCdissolvedLES ACACIASdissolvedLES ANDALOUSESdissolvedLES BOUTONS D'ORdissolvedLES CAPUCINESdissolvedLES DAHLIASdissolvedLES FRESIASdissolvedLES GRENADINESdissolvedLES IRISdissolvedLES MAGNOLIASdissolvedLES ORANGERSdissolvedLES PRIMEVERESdissolvedLES TILLEULSactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100