DOSSIERS / MAGDELEINE LE BOURHIS
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Sole trader dossier

MAGDELEINE LE BOURHIS

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-445325228 · 445325228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGDELEINE LE BOURHIS
fr_inpi
445325228
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
LE BOURG, 87150 CUSSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE JEANINE LALOYactiveBERNARD FRANCOIS LATHIEREdissolvedCATHERINE MADELEINE BERNERONdissolvedDARCY FRERES SARLdissolvedDARCY MAURICE ET RENEdissolvedDENIS DAUGEdissolvedGARAGE BANDIAT TARDOIREdissolvedHENRI FREDONdissolvedJEAN ELIASdissolvedJEAN JARDINdissolvedJEAN-PIERRE DELAVIEactiveLAURENCE CLAUDEdissolvedLOUIS BLANCHONactiveMARIE COLETTE ELIASactiveMIREILLE DANIELLE BAYERdissolvedMIREILLE LEMENUdissolvedRICHARD PIERRE ROUSSEAUdissolvedROLAND LACOUTUREdissolvedSOLANGE MONTMOULINETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100