DOSSIERS / ANNE-MARIE PAGNIER
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Sole trader dossier

ANNE-MARIE PAGNIER

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-481057404 · 481057404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE PAGNIER
fr_inpi
481057404
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
25240 CHAUX-NEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN PAUL HUGUES NICODdissolvedANDRE GUYdissolvedASS PACAGE LES FOURGS LA POUSSETTEactiveASS TOURIS CHAUX NEUVE CHATELBactiveCAMILLE CHAILLOTdissolvedCTRE COM ACTION SOCIALE DE CHAUX NEUVEdissolvedDANIEL JOSEPH EMILE EPENOYdissolvedDESSUS BOURGEOISdissolvedFERNAND BENOITdissolvedFERNAND VUEZdissolvedGEORGES MICHAUDdissolvedHUBERT PIERRE SCALABRINOdissolvedJACQUELINE POUXactiveJEAN BARILLOTdissolvedJEAN JULES ALBERT VAUTHIERdissolvedJULES PAUL GUYdissolvedLOUIS ANDREINIdissolvedMARIE-AMELIE JEANNE CHANTAL MORELactiveMICHAUD SOC EXPLOIT FROMAGERIEdissolvedPASCAL RIGAUDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100