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Sole trader dossier

VERONIQUE MOURGUES

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-404314338 · 404314338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE MOURGUES

fr_inpi

Registration404314338

fr_inpi

Statusactive

fr_inpi

Incorporated1996-01-01

fr_inpi

Registered address82220 PUYCORNET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN RENE LAFLORENCIEdissolved ANDRE ALEXIS LOUIS VALEYEdissolved ASS JEUNES POUR LES FETES DE PUYCORNETactive AUGUSTIN SOULIEdissolved CELINE KATIA SANDRINE HERMENactive CHRISTIAN ALAIN JOSI ROUCHYdissolved DENIS DELTHILdissolved ERIC HERMENdissolved GUY DABERNATdissolved IRENEE CAHORSdissolved JOSETTE ALINE CHARLO GAYRARDdissolved LAMBERTUS THEODORUS RIJSEMUSdissolved LOISIRS SPORTS ET CULTUREactive LOUISE MARIA YVONNE BOYEdissolved MARIE BOZOULSdissolved MAX LEYRITZdissolved MICHEL LAMOLINAIRIEdissolved PIERRE MERIGUETdissolved RENE GENIBREdissolved SYLVIE EVELYNE SAHUCdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100