DOSSIERS / MONIQUE LUCIE LAGUET
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Sole trader dossier

MONIQUE LUCIE LAGUET

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-392161303 · 392161303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE LUCIE LAGUET
fr_inpi
392161303
fr_inpi
active
fr_inpi
1993-07-01
fr_inpi
63380 CONDAT-EN-COMBRAILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXIS REUGEdissolvedANDRE COURTADONdissolvedASS DES PARENTS D ELEVESactiveASS DES PARENTS D ELEVESactiveBERNARD ALFRED FRANC TIXIERdissolvedBERNARD LECLERCdissolvedBERNARD SOUCHALdissolvedCAISSE ECOLES DE CONDAT EN COMBRAILLEactiveCLAUDETTE MICHELLE RIVETdissolvedCLUB CYCLISTE DE CONDAT EN COMBRAILLEactiveCOMITE DES FETES DE CONDATactiveCOMITE ORGANISATION FOIREactiveCTRE COM ACTION SOCIALEactiveDANIEL BERNARD MAZETactiveDAVID ERIC TRAPONdissolvedDIDIER PAUL HENRI MONTPEYROUXactiveESSOR ET TOURISME COMBRAILLEactiveGABRIEL BONTEMPSdissolvedGINETTE THERESE POUMEYROLdissolvedINDIVISION TIXIER MARCELdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100