DOSSIERS / MADELEINE PASQUETTE
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Sole trader dossier

MADELEINE PASQUETTE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-412809055 · 412809055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADELEINE PASQUETTE
fr_inpi
412809055
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
LA MADELEINE, 50480 SAINTE-MARIE-DU-MONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTHONY HAUTEMANIEREdissolvedANTHONY JACKY HAUTEMANIEREactiveCLAUDE LEON MARTINdissolvedELVIRE LUCETTE ESSEBA BIANDAdissolvedFERDINAND EMILE DESI COLIBERTactiveFRANCOIS VASCHEactiveGROUPEMENT FONCIER RURAL DE L'ERMITAGEdissolvedHAMEL ET FILSdissolvedHUBERT MARCEL GUY CHRETIENdissolvedJOSEPH GEORGES LEMONNIERdissolvedLA SPATULEdissolvedLAURINE ZOE CAMILLE HAMELdissolvedLES DELICES DE LA MERdissolvedMARCEL CHRETIENactiveMARIE-LEONE PIERRETTE JOSETTE DENISdissolved[ND]activePATRICK DOMINIQUE MEDARDactiveROBIN ALBERT FRANCIS LAMYactiveSARAH GERALDINE MAILLETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100