DOSSIERS / ISABELLE MONIQUE HARQUET
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Sole trader dossier

ISABELLE MONIQUE HARQUET

FRANCE · SOLE TRADER · INCORPORATED 2001-07-20
KYBE ID: FR-438906554 · 438906554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE MONIQUE HARQUET
fr_inpi
438906554
fr_inpi
active
fr_inpi
2001-07-20
fr_inpi
6 RUE CYFFLE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
APF : ASSOCIATION POUR LA PROMOTION DE LA FRANCOPHONIEactiveARIANE MARIE-DES-LYS FANNY CHERONactiveASSOCIATION PARI POUR LE COEURactiveASSOCIATION POVO DO MINHO (APM)activeBENOIT MARIE JULES MATHIEUactiveCAFE SOCIAL ACS54activeCATHERINE LAUVRAYdissolvedDENIS CLAUDE RAYMOND ROLLINdissolvedFRANCISQUE SARPONdissolvedFREDERIC LENOIRdissolvedGAELLE ZECHactiveINDUCE NEGOCESdissolvedJEUNESSE SPORT ET CULTURE HAUT DU LIEVRE HAUSSONVILLEactiveJOSETTE PRUNIERdissolvedLAURENT EMILE COFFINETdissolvedLPL PARTNERSactivePASCALE KIENERTdissolvedPia HANNAOUIactiveSAI SERVICESactiveSCI KIA ORAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100