DOSSIERS / NICOLE LASFARGUE
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Sole trader dossier

NICOLE LASFARGUE

FRANCE · SOLE TRADER · INCORPORATED 1992-09-01
KYBE ID: FR-442123923 · 442123923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE LASFARGUE
fr_inpi
442123923
fr_inpi
active
fr_inpi
1992-09-01
fr_inpi
46330 BLARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE MARIUS AUGUSTE VIGEONdissolvedC.C.S.dissolvedCHRISTIAN FRANCOIS GREGOIREdissolvedCLAUDE GALTIEactiveCOMITE DES FETESactiveCOMMUNE DE BLARSactiveCORINNE ROBICHONactiveELIE JUSTIN FOURGOUSdissolvedEMILIE BORNESdissolvedEVELYNE POUJADEactiveEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LE CLOS BASdissolvedINDIVISION RAFFY DENISE ET SES ENFANTSdissolvedJEAN LOUIS ANDRE MARMIESSEdissolvedJEAN PAUL CYPRIEN DELSAHUTdissolvedJEAN-PIERRE RAFFYactiveMELODIE BRIGITTE LIQUETactive[ND]activeRENE RAFFYdissolvedR HIRONDELLEdissolvedYVON BARASactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100