DOSSIERS / SANDRINE MONIQUE SUZANNE PEGAIN
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Sole trader dossier

SANDRINE MONIQUE SUZANNE PEGAIN

FRANCE · SOLE TRADER · INCORPORATED 2002-03-08
KYBE ID: FR-440960557 · 440960557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SANDRINE MONIQUE SUZANNE PEGAIN
fr_inpi
440960557
fr_inpi
dissolved
fr_inpi
2002-03-08
fr_inpi
11 RUE MAL FOCH, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACADEMIE CATALANE DE GARDIENS DE BUTactiveACTIVEdissolvedCATALVENdissolvedCENTRE BIOLOGIQUE ROUSSILLONNAISdissolvedCENTR GYNECOLOGIE ACCOUCHEMENTdissolvedCHRISMAGdissolvedCISEAUX D'OR 66dissolvedGENEVIEVE BIALASdissolvedJACQUES DOUZONactiveJACQUES MAURIdissolvedJEAN ARGENTdissolvedJEAN GARCIAdissolvedJ.F.activeM.L.K DISTRIBUTIONSdissolvedMONDIAL SHOESactive[ND]dissolvedPATRICE BELZEAUXactiveROMAIN MOUNEdissolvedSCI D ARENESdissolvedSCI DU MAS D ARENESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100