DOSSIERS / MADELEINE UNIA
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Sole trader dossier

MADELEINE UNIA

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-427669320 · 427669320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADELEINE UNIA
fr_inpi
427669320
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
83460 LES ARCS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE CRICQdissolvedANNE-MARIE MADELEINE OLIVIERdissolvedARMAND CRICQdissolvedASA CANAL DES MOULINSactiveASS JUDO CLUB ARCOISactiveCAISSE DES ECOLES DES ARCSactiveEDOUARD VICTOR CAMIL ARNAUDdissolvedEUGENE GASTINELdissolvedFRERES GALLIANOactiveGILBERT BONOactiveHENRI GOUATYactiveHENRI LUCIEN AUGEROdissolvedHUBERTE MARIE SALVADORIdissolvedINDIVISION TAMISIERdissolvedJEAN CASTANactiveJEAN FERRANactiveJOSETTE SIRIactiveLOUIS FERNAND EDOUAR LOMBARDdissolvedLOUIS OLIVEROactiveMARCEL GOUATYactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100