DOSSIERS / VIRGINIE CANTAT
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Sole trader dossier

VIRGINIE CANTAT

FRANCE · SOLE TRADER · INCORPORATED 2007-04-25
KYBE ID: FR-497793711 · 497793711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIRGINIE CANTAT
fr_inpi
497793711
fr_inpi
active
fr_inpi
2007-04-25
fr_inpi
FOND MARIE REINE, 97260 MORNE ROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEAN BOIRELdissolvedARCADIUS VINCENT JOSEPH-LOUISactiveCAROLINE JULIETTE CARLOLINE LAGIERdissolvedDANY DAMASE DAGISTEdissolvedFREDERIC ALPHONSE DAGISTEdissolvedGEORGES MARCEactiveGUY SCHOLASTIQUE ARNAUD ANDREdissolvedJEAN-MARC ALEXANDRE LABARDEdissolvedLA BRECH'activeLEANDRE GERVAIS NIRDEdissolvedMATHURIN CHARLES MATTHURIN RENAYdissolvedMAURICE-YVES MAURICE YVES BOIRELdissolvedMEGANE PETITdissolved[ND]dissolvedNJ TERRASSEMENTdissolvedPLOMBERIE BOUKNADEL SERVICESdissolvedSCI JASMINdissolvedULYSSE BERNARD BAURdissolvedVICTOIRE AGATdissolvedVINCENT DE REYNAL DE SAINT-MICHELdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100