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Sole trader dossier

ANNE MARIE LAGARDE

FRANCE · SOLE TRADER · INCORPORATED 1998-02-16
KYBE ID: FR-417704426 · 417704426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE MARIE LAGARDE

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Registration417704426

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Statusactive

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Incorporated1998-02-16

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Registered addressLE BOURG, 16170 GENAC-BIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTONIO MENDESdissolved ASS FONCIERE GENAC LA CHAPELLE VOUHARTEactive ASSOCIATION FONCIERE DE GENACactive ASSOCIATION SPORTIVE DE GYMNASTIQUE VOLONTAIRE DE GENACactive BERNARD MESLIERdissolved CHRISTIANE GERMAINdissolved FABIENNE AUTINdissolved FOOTBALL CLUB GENAC-MARCILLAC-GOURVILLEactive GASTON EVINdissolved GERARD JOBITdissolved JACKY JEAN-MARIE BERLANDactive JEAN CLAUDE BOURDAREAUdissolved MARC HENARDdissolved MICHEL ANDRE ROUGIERdissolved MICHEL PATRICK MARCE BRIANDdissolved [ND]active [ND]active SCI BASSAMdissolved STEF PINAUD HENRI ET FRANCdissolved SYLVETTE NADIA FAUCONNETdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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