DOSSIERS / MARIE JULIE SYLVIE DINGUIRARD
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Sole trader dossier

MARIE JULIE SYLVIE DINGUIRARD

FRANCE · SOLE TRADER · INCORPORATED 2002-02-01
KYBE ID: FR-441226081 · 441226081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE JULIE SYLVIE DINGUIRARD
fr_inpi
441226081
fr_inpi
active
fr_inpi
2002-02-01
fr_inpi
1 B ALLEES FORAIN FRANCOIS VERDIER, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES MARIE SOULEAUactiveASTRALEXactiveBARASSI GROUPdissolvedCAMPUS DE L'HETREactiveCATHERINE SIROLdissolvedCLAUDE FOURNIERdissolvedCORALIE MAFFRE-BAUGEactiveDANIELE HELENE LABORDERIEdissolvedDANIELLE CAZENOBEdissolvedEMMANUELLE DE LA MORENAactiveERIC VILLEPINTEactiveGENEVIEVE COVESdissolvedHENRI YEBOLESdissolvedJACQUES DUPEYRONdissolvedJACQUES LOUIS MICHEL BARDINdissolvedJEROME BOUFFARDactiveLOUIS FONTANactiveMAURICE SENILHdissolvedMONIQUE CAZESdissolved[ND]dissolved

+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