DOSSIERS / FRANCE LEONIE REINE FAGUAIS
← SearchExport PDF
Sole trader dossier

FRANCE LEONIE REINE FAGUAIS

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-408328490 · 408328490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCE LEONIE REINE FAGUAIS
fr_inpi
408328490
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
GRANDE RUE, 50530 SARTILLY-BAIE-BOCAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN FERNAND JULIEN LABIGNEdissolvedANNICK DENISE ANDREE COQUIEREdissolvedBORDIN AUVRAY LEBLATIERdissolvedCHANTAL LOUISETTE GAUCHERdissolvedCHARLOTTE LEGRASdissolvedDENIS BERNARD LEMIEREdissolvedDENIS LOUIS AMAND RAULTdissolvedFRANCOIS GARNIERdissolvedGEORGES VICTOR AUGUSTE GAUTIERdissolvedGERARD LENOIRdissolvedGERARD MEUNIERdissolvedGILBERT LEBETdissolvedJACQUES LE GOUPILdissolvedJANE HINGANdissolvedJEAN FLEURYdissolvedJEAN MARC MICHEL ALAIN ALIAMUSdissolvedJEAN-MICHEL GEORGES ROLAND FLEURYdissolvedJEAN-PIERRE ANTOINE RENE PROVOSTdissolvedJOEL BERNARD SERAPHIN RESTOUTdissolvedLUCIEN LAMBINETdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100