DOSSIERS / FLORENCE ATGIE
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Sole trader dossier

FLORENCE ATGIE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-14
KYBE ID: FR-488781691 · 488781691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE ATGIE
fr_inpi
488781691
fr_inpi
active
fr_inpi
2006-01-14
fr_inpi
32 AV GENERAL LECLERC, 87100 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN MOUSTROUactiveANGELINE LENGLETdissolvedBAPTISTE GRIZONactiveCARLOS CECIL HERRMANNdissolvedCHRISTEL SABYactiveELISA GUILLYactiveELODIE SANTRANactiveGIE DES ABATTEURS INDEPENDANTSdissolvedGIE MARCHANDS ET NEGOCIANTS INDEPENDANTSdissolvedGIE PRODUITS DES ELEVEURS LIMOUSINSdissolvedGROUP. DES ELEVEURS VIANDE ET ASSOCIESdissolvedJEAN MARIE FAUREdissolvedJUSTINE EMMANUELLE MARIE LATRILLEactiveKAMOULOXdissolvedLIMOUSIN LAPINSdissolved[ND]active[ND]activeROGER NGUYEN VAN TAMactiveSARL AARONE'TELdissolvedSCM ATGIE BILLY FAUVETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100