DOSSIERS / MARIE MOISETTE ANTOI POUCHARD
← SearchExport PDF
Sole trader dossier

MARIE MOISETTE ANTOI POUCHARD

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-404607749 · 404607749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE MOISETTE ANTOI POUCHARD
fr_inpi
404607749
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
24210 SAINTE-ORSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERTINE JEANNE MALIGNEdissolvedA MANDEGOUTdissolvedAMOND GALINATdissolvedANDRE MANDEGOUTdissolvedCANTINE SCOLAIREactiveCELINE MARIE LALANDEdissolvedCLAUDE CHEYROUactiveDIDIER GALOINdissolvedE GARGAUDdissolvedFLOIRAT LEON ET FILSdissolvedGALINAT ET LALANDEactiveGILBERT DUBOSdissolvedGILDAS GALINATdissolvedGUY DUSSOULIERdissolvedGUY MESPOULEDEactiveHENRI BILdissolvedH LACHAUDdissolvedINDIVISION FLOIRATdissolvedJACQUES CHRISTIAN CHEYROUactiveJEANNE ARTIGUESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100