DOSSIERS / LUCIENNE THERESE GARDES
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Sole trader dossier

LUCIENNE THERESE GARDES

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-408457059 · 408457059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIENNE THERESE GARDES
fr_inpi
408457059
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
82300 SAINT-VINCENT-D'AUTEJAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT PERNactiveALEXIS VILLARETactiveASS COM GESTION CANTINE SCOLAIRE ST VINCactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE SAINT VINCENT D'AUTEJACactiveCAUSSADE PUBLICITEdissolvedCOMMUNE DE SAINT-VINCENT-D'AUTEJACactiveERIC JEAN-PAUL SOULIEdissolvedERIC RENE DE CARVALHOdissolvedJEAN FORNERdissolvedJEAN LUC VILLARETactiveJOSEPH PRIVATdissolvedMARCO GUIBERGIAdissolvedMARTHE LANDOUdissolvedMAURICE MARTYdissolvedMICHEL DANIEL PREVOTdissolvedMICHEL MAVIELactiveMICHEL ROGER ADRIEN SAN DUANdissolvedMONIQUE BOISSIERESdissolvedODETTE SERGUESdissolvedPAROISSE ST VINCENTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100