DOSSIERS / ANNE MARIE BARGOIN
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Sole trader dossier

ANNE MARIE BARGOIN

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-519313233 · 519313233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE BARGOIN
fr_inpi
519313233
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
63290 CHATELDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIME FIATdissolvedALBERT BECOUZEactiveAMICAL CLUB CHATELDONNAISactiveASSOCIATION PARENTS ELEVESdissolvedAUVERBERRY S A R LdissolvedCLUB BOULISTE CHATELDONNAISactiveCOMITE DES FETES DE CHATELDONactiveCOMM SYND GESTI DES BIENS INDIVI DES COMdissolvedDANIEL SERGEREdissolvedELISABETH BERNARDdissolvedFANFARE DE CHATELDONactiveFRANCOIS MARIUS DURELdissolvedHELENE NOELLE PISSAVINdissolvedJ CONSTANTdissolvedJEAN MARIE LANGBIENdissolvedJEAN ROBERT MICHEL ROCHEdissolvedLUCIEN GOUILLARDONdissolvedMARCEL CONSTANTdissolvedMARCEL RENE FOUQUEREAUdissolvedMAURICE FRANCISQUE PARRAUDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100