DOSSIERS / VIRGINIE MARIE SUZANNNE DUBUC
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Sole trader dossier

VIRGINIE MARIE SUZANNNE DUBUC

FRANCE · SOLE TRADER · INCORPORATED 2010-01-28
KYBE ID: FR-522892694 · 522892694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIRGINIE MARIE SUZANNNE DUBUC
fr_inpi
522892694
fr_inpi
active
fr_inpi
2010-01-28
fr_inpi
CTRE COMMERCIAL DE DRAVEMONT, 33270 FLOIRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANNIE FERROUdissolvedAUTO ECOLE DRAVEMONTdissolvedBAKHTA TAMIMOUNTdissolvedCAVAILLES&SALOMONactiveCHRISTIAN CORVELLECdissolvedCHRYSTELLE MARIE GUZMANdissolvedCINE JEUX SCOPE DIFFUSIONdissolvedCISEAUX DORdissolvedCISEAUX DOREdissolvedCLBEdissolvedDANIEL GABRIEL SANSONdissolvedDJELLOUL MILLOUDIdissolvedDOUNIA HALALactiveFETES DES AFFAIRESdissolvedFRANCOIS MESSAGERactiveFRUGIER AUTOFAGEdissolvedGISELE LEGRANDdissolvedGISELE REVERSEAUdissolvedGLORIA PRET A PORTERactiveHENRIETTE KENEMBENIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100