DOSSIERS / ANDREA YVETTE FERNANDE CLERCQ
← SearchExport PDF
Sole trader dossier

ANDREA YVETTE FERNANDE CLERCQ

FRANCE · SOLE TRADER · INCORPORATED 1995-08-19
KYBE ID: FR-445206063 · 445206063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREA YVETTE FERNANDE CLERCQ
fr_inpi
445206063
fr_inpi
active
fr_inpi
1995-08-19
fr_inpi
64460 PONSON-DEBAT-POUTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN JOSEPH BARBE-BARBEdissolvedCCAS DE PONSON-DEBAT-POUTSdissolvedCHRISTIAN ANDRE DIDIER BONNEAUactiveCLAUDE RAOUL PIERRE GUILHASdissolvedCOMMUNE DE PONSON DEBAT POUTSactiveDANIEL LESCLOUPEdissolvedDIDIER JEAN MAX POUQUETactiveDIDIER POQUETdissolvedGERARD JACQUES MARC PICOURLATdissolvedGILLES LESCLOUPEdissolvedHENRIETTE CELESTE MASCAROUactiveHENRI PUCHEU-LASHORESdissolvedJEAN LARRIEUactiveJOSIANE DUFAUR DESSUSdissolvedKARIM BEDERdissolvedMARIE JOSEE PALACIOdissolvedMICHELE JEANNE BREQUEdissolvedMICHEL JOUANNAdissolvedPIERRE GERARD NOEL PIERRE-GERARD MINGOTdissolvedPIERRE PIERRE-JEAN-JOSEPH BIESdissolved

+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