DOSSIERS / JEANNINE EUGENIE IMBAUD
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Sole trader dossier

JEANNINE EUGENIE IMBAUD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407596527 · 407596527 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEANNINE EUGENIE IMBAUD
fr_inpi
407596527
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
63740 CISTERNES-LA-FORET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDREE MARCHEIXdissolvedANDRE RENE PRUGNARDdissolvedASSOC SYND AUTORISEE DE BETZ ET CLAVEIXactiveCAISSE DES ECOLES DE CISTERNES LA FORETactiveCHRISTINE SYLVETTE A CHARPILLEdissolvedCLAUDIE JARRIERdissolvedCTRE COM ACTION SOCIALE CISTERNES LA F.activeDIT MARCEL PIERRE CHEVALIERdissolvedDOMINIQUE GHISLAINE JARRIERdissolvedEVELYNE VIOLETTE RANCactiveHENRI ALEXANDRE MOULYdissolvedHENRI ALEXANDRE MOULYdissolvedHENRI MARIUS FERNAND MEYZONNIERdissolvedJEAN BAPTISTE AUGHEARDdissolvedJEAN MAURICE FEUILLADEdissolvedJEANNE MARIE FEUILLADEdissolvedJOSEPH MAURICE RAVELdissolvedJOSEPH YVES ANTOINE PINLONGdissolvedLEANDER HEILMANNdissolvedMARCELLE AMADONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100