DOSSIERS / FRANCOISE MONIQUE NI LAFFARGUE
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Sole trader dossier

FRANCOISE MONIQUE NI LAFFARGUE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-418985404 · 418985404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCOISE MONIQUE NI LAFFARGUE
fr_inpi
418985404
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
32110 ARBLADE-LE-HAUT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE SADIRACdissolvedANNE MARIE MARTINE TOMAS BOUILdissolvedBERNARD TOUTONactiveCHARLES FRANCOIS CORLAITIdissolvedCLAUDE PIERRE DUCLOSactiveCOMITE DES FETESactiveELISABETH NICOLE LASSUSdissolvedERIC ARTIGUELONGUEdissolvedFRANCIS HERVE CHRIST LOUITactiveGILLES GAYRINactiveHENRI JACQUES FRANCIS FABERESdissolvedHENRI LACAZEdissolvedJEAN-FRANCOIS BAUDINdissolvedJEAN-MARIE GEORGES VERRIERactiveJEAN PIERR MARINactiveLAURENSO HUESOdissolvedMARCEL GAYdissolvedMARIE THERESE BENAITIERdissolvedMICHEL JOSEPH LESPERONactiveMONIQUE GENEVIEVE ANGLAactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100