DOSSIERS / JOSEPHINE FORDIN
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Sole trader dossier

JOSEPHINE FORDIN

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381428366 · 381428366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPHINE FORDIN
fr_inpi
381428366
fr_inpi
active
fr_inpi
1991-04-01
fr_inpi
SOCOA, 64122 URRUGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES URBISTONDOYdissolvedALAIN CARREactiveBENOIT DEJARDINdissolvedFRANCOIS MICHEL PAUL POUCHANdissolvedGARIN CHRISTOPHE ET SOPHIEactiveGEORGES DALLIERdissolvedHUARTE GIL MIGUEL ET HUARTE GIL CARLOSactiveJEAN BAPTISTE ALCORTAdissolvedJEAN-CLAUDE SANSEBASTIANdissolvedJEAN-FRANCOIS LARRIEUactiveJEAN HENRI SANSEBASTIANdissolvedJEANNE ROTETAdissolvedJULES SANSEBASTIANdissolvedLE TREFLEdissolvedMARIANNE QUATRE-VIEUXactiveMARTIN PASSICOTdissolvedMICHEL JOURNADEdissolvedMICHEL MAURICE LECYGNEdissolvedPIERRE GOYAdissolvedPIERRE VELASCOdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100