DOSSIERS / GINETTE COUSIN
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Sole trader dossier

GINETTE COUSIN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-22
KYBE ID: FR-354045304 · 354045304 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GINETTE COUSIN
fr_inpi
354045304
fr_inpi
active
fr_inpi
1990-01-22
fr_inpi
76116 AUZOUVILLE-SUR-RY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS FAMIL RURALE EDUC LOISIRS AUZOUVILLEactiveASS FONCIERE D AUZOUVILLE SUR RYdissolvedASS SPORTIVE AUZOUVILLE SUR RYactiveCLAUDE RENE HENRI GAMBUdissolvedERIC VAASdissolvedETABLISSEMENTS R. LANGLOISdissolvedETIENNE ANDRE MAURIC CORNUdissolvedGEORGES CAHARDdissolvedGHISLAINE FATRASdissolvedGILDAS JULES LETOUTdissolvedGILDAS LETOUTdissolvedJACQUES EMILE DUBUCdissolvedJEAN MARIE ANTOINE LAROCHEdissolvedLOUIS ERNEST ROBERT GUERARDdissolvedMARIANNE CLAUDINE DEKINDTactiveMICHELLE BAUCHEdissolved[ND]dissolvedNICOLE DE LOTTERIEdissolvedODILE YVONNE IGERdissolvedPHILIPPE GUSTAVE FRA BETONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

GINETTE COUSIN (principal) matches PEP Ginette Cousin — Q66500296. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100