DOSSIERS / MONIQUE DAUVERGNE
← SearchExport PDF
Sole trader dossier

MONIQUE DAUVERGNE

FRANCE · SOLE TRADER · INCORPORATED 1995-11-01
KYBE ID: FR-402872642 · 402872642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE DAUVERGNE
fr_inpi
402872642
fr_inpi
active
fr_inpi
1995-11-01
fr_inpi
51600 SOMME-TOURBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGRI CHAMPAGNE S AdissolvedANDRE ETIENNE APPERTactiveBERNARD HUVETdissolvedBRUNO JEAN CELLIERdissolvedCAISSE DES ECOLES DE SOMME TOURBEactiveCELLIER MERE ET FILSactiveCEVdissolvedCHRISTIAN FRANCOIS APPERTactiveCHRISTOPHE GOBILLARDdissolvedCLAUDE COLLARDdissolvedCOMMUNE DE SOMME TOURBEactiveCTRE COM ACTION SOCIALE DE SOMME TOURBEactiveDENIS RENE HUVETdissolvedETIENNE CHAPRONactiveFOYER DES JEUNESactiveGASTON HANUSSEdissolvedHENRI PETITDIDIERdissolvedJEAN GOBILLARDdissolvedMARCEL MORLETdissolvedMARLENE BERTHE APPERTdissolved

+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