DOSSIERS / MONIQUE MARIE LOUISE LABIT
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Sole trader dossier

MONIQUE MARIE LOUISE LABIT

FRANCE · SOLE TRADER · INCORPORATED 1989-06-01
KYBE ID: FR-353384340 · 353384340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MONIQUE MARIE LOUISE LABIT
fr_inpi
353384340
fr_inpi
dissolved
fr_inpi
1989-06-01
fr_inpi
65120 SALIGOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AUGUSTE MUNdissolvedCOMMUNE DE SALIGOSdissolvedCOMMUNE DE SALIGOSactiveCOMMUNE DE VIZOSdissolvedDANIEL LACROIXdissolvedELIZABETH ELISABETH MARIE CECI MARCHANDdissolvedGEORGETTE JEANNE HONTAUdissolvedGERMAINE MARQUEdissolvedHAPPY PYRENEESdissolvedHENRI-JEAN MARIE CASTAGNEdissolvedISABELLE THEILdissolvedJEAN-CLAUDE MARQUEactiveJEAN JACQUES SOUBERCAZESdissolvedJEAN LOUIS JEAN-LOUIS CASTAGNEdissolvedJEAN PEREdissolvedJEAN PIERRE SABATUTdissolvedLUCIEN MARQUEdissolvedMICHEL HENRI BERNARD LABITdissolved[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100