DOSSIERS / AGNES PAULE YVONNE MINATI
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Sole trader dossier

AGNES PAULE YVONNE MINATI

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-427677943 · 427677943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AGNES PAULE YVONNE MINATI
fr_inpi
427677943
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
83330 LE CASTELLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINETTE EP CAVALLARO ISETTIdissolvedANTONIA LE DAUPHINactiveASS RICHES HEURES DU CASTELLETactiveAUGUSTE JULIEN HERMITEdissolvedBAPTISTIN SICARDIactiveBERNADETTE GABRIELLE BELIEUDactiveCOMMUNAUTE DES COMMUNES SUD STE BAUMEdissolvedDANIELLE JOSETTE COULOMBdissolvedDANIELLE SEINEdissolvedFORTUNE BAOSSAdissolvedGABRIELLE ELISE MARI PAULactiveGUY GRAVIERdissolvedJEAN FINOdissolvedJEAN PESSUSdissolvedJOSETTE COMOZ LANSARDdissolvedJOSIANE ROBERTE DENI MAGNALDIdissolvedJOURDAN ANCELLE INDIVISIONdissolvedMARIE MONIQUE COUTOTdissolvedMAYA MIERactivePAULETTE MARIE CASTINELdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100