DOSSIERS / HUGUETTE LAVAL
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Sole trader dossier

HUGUETTE LAVAL

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394769848 · 394769848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGUETTE LAVAL
fr_inpi
394769848
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
34230 POPIAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE MARCEL FRANCIS CAMELactiveANGELE BONZIdissolvedAUDREY MARIE LAUTIERdissolvedBENOIT HUGUES JACQUES JACQUE FABREGATdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTOPHE ORTUNOactiveCLAUDE CERETdissolvedFERNAND RAYMOND NADALdissolvedFRANCOIS ASCOactiveINDIVISION VINASactiveJACQUELINE VALLATdissolvedJACQUES JEAN CLAUDE VINASdissolvedJEAN BALDEYROUactiveJEAN-CLAUDE GEORGES MOCKELactiveJEAN HENRI JOSEPH RODIERactiveJOSEPHE MARIE THERES ANGLADEactiveJOSEPH FERRANDOdissolvedMARIE ICARDactiveMARIE-ROSE JULIETTE BONNELdissolvedMICHELE MELLANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100