DOSSIERS / YVONNE HONORINE BERNADETTE FORGUES
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Sole trader dossier

YVONNE HONORINE BERNADETTE FORGUES

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-385093364 · 385093364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
YVONNE HONORINE BERNADETTE FORGUES
fr_inpi
385093364
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
65190 CLARAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JEAN LUC DUPONTdissolvedALICE JEANNE DANDRAUdissolvedANDRE RIBESdissolvedCHRISTIAN ANDRE JOSE VERDIERdissolvedCOMITE DES FETESactiveELISE MORATdissolvedFERNAND LAFFORGUEdissolvedFRANCIS JEAN-LUC PAILHEactiveGABRIELLE DUPONTdissolvedGERARD CHRISTIAN CLA DUTHUdissolvedGUSTAVE PEREactiveJEAN-CLAUDE RENE ALB DUTHUactiveJEAN PIERRE JEAN-PIERRE TOUKARMEdissolvedMARCEL CORDONNIERdissolvedMARC VINCENT LAVITdissolvedMARGUERITE PEREactiveMARIE PAULE SOUDRYdissolvedMOLdissolved[ND]activeREGIS LAFORGUEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100