DOSSIERS / DANIELLE FORGUES
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Sole trader dossier

DANIELLE FORGUES

FRANCE · SOLE TRADER · INCORPORATED 1996-12-26
KYBE ID: FR-418074548 · 418074548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE FORGUES
fr_inpi
418074548
fr_inpi
active
fr_inpi
1996-12-26
fr_inpi
32300 PONSAN-SOUBIRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE ALBERT JEAN BARTHETdissolvedBERNARD RIVIEREdissolvedCOMMUNE DE PONSAN SOUBIRANactiveDIDIER GANEOdissolvedEARL DU FAUTRIEdissolvedESTHER FRANCOISE DESANGLESactiveFOYER DES JEUNES DE PONSAN-SOUBIRANactiveFRANCIS LAURENT PAUL CAZESdissolvedHENRI TOUZANNEdissolvedINDIVISIONN CAZES CYPRIENdissolvedJOSE JACQUES ARMAND SAINT-MARTINactiveJOSIANE DANIELLE LIS DUBOSCactiveLAURENT MORESCOdissolvedMARIE PAULE DOMINIQU CAZESdissolvedPHILIPPE CAZESdissolvedROBERT ADOLPHE COLLONGUESdissolvedROGER ROUSSELdissolvedTHIERRY BENOIT ERNES MAUMUSdissolvedYVES ERNEST ELIE CAZESdissolved

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