DOSSIERS / MONIQUE ANDREE AUVET
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Sole trader dossier

MONIQUE ANDREE AUVET

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-409925682 · 409925682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE ANDREE AUVET
fr_inpi
409925682
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
83670 TAVERNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMICALE DU BREVET DE CHASSE DE TAVERNESactiveANTOINE VINCENTdissolvedCAISSE DES ECOLES DE TAVERNESdissolvedCTRE COM ACTION SOCIALE DE TAVERNESdissolvedDANIELLE LEYDETdissolvedDOMINIQUE MARIE THERESE MARTINEZdissolvedGILBERT GALLdissolvedGINES MELANDEZdissolvedINDIVISION BLIEK ESCUDIERactiveINDIVISION SAUVAIREdissolvedINDIV ROUBAUDactiveJEAN JACQUES GERARD JEAN-JACQUES ROUXdissolvedJEAN PIERRE CUISANTdissolvedLAURE DALATIERactiveMARTINE CROSdissolvedMAURICE SABATIERactiveNADINE GILBERTE ROUVIERdissolvedNORMAND SABATIERdissolvedPAUL MARCEL BERNARDdissolvedPIERRE BARLATIERactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100