DOSSIERS / ARLETTE FRANCOISE BAQUE
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Sole trader dossier

ARLETTE FRANCOISE BAQUE

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-408243889 · 408243889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARLETTE FRANCOISE BAQUE
fr_inpi
408243889
fr_inpi
active
fr_inpi
1986-04-01
fr_inpi
MADELEINE, 82200 MOISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT PIERRE CLAUDE BARRAUdissolvedBERNARD JEAN LASSERREdissolvedBERNARD MOLINIERdissolvedCELINE DUPARCdissolvedCLAUDINE JOSETTE VERDIERdissolvedCUSTODYdissolvedEARL DE CASSETORdissolvedFLORYMARdissolvedGERARD MAURICE LAFONactiveGILBERT JULIAdissolvedINDIVISION CUSTODY EMMA ET FILSactiveJEAN-PIERRE ROBINdissolvedJOCELYNE MORLANSactiveJOEL CLAUDE CAUSSANELdissolvedJOEL CLAUDE CAUSSANELdissolvedJOSEPH LASSERREdissolvedK I MdissolvedLES COTEAUX DE MOISSACdissolvedLES COTEAUX DE MOISSACdissolvedMARIUS ANDRE LAFONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100