DOSSIERS / GERMAINE PUGENS
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Sole trader dossier

GERMAINE PUGENS

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-405290842 · 405290842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERMAINE PUGENS
fr_inpi
405290842
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
31700 DAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE DOZIOdissolvedBASILE SOLNYCHKINEdissolvedBERNARD CATALAactiveCAISSE DES ECOLES DE DAUXdissolvedCAUSSAT SUD ESPACES VERTSdissolvedDENISE GERMAINE FEUGAdissolvedDENISE LAVIGNEdissolvedEMILE MARTINdissolvedHUGUES TONONdissolvedINDI SARLABOUX JEAN ET ANDREactiveJACQUES DOZIOdissolvedJEAN PENEdissolvedJEAN-PHILIPPE GAETAN CARONdissolvedJEAN YVES CLOUZETdissolvedJOSETTE MONCASSINdissolvedLAURENT MARIE CHOURREdissolved[ND]dissolvedPATRICK DECREMPSdissolvedSCI D'ANCELYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100