DOSSIERS / CAROLE ANAIS DUQUENNE
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Sole trader dossier

CAROLE ANAIS DUQUENNE

FRANCE · SOLE TRADER · INCORPORATED 2018-05-18
KYBE ID: FR-839688934 · 839688934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAROLE ANAIS DUQUENNE
fr_inpi
839688934
fr_inpi
dissolved
fr_inpi
2018-05-18
fr_inpi
LE BOURG, 24590 SAINT-GENIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE DELMOTTEdissolvedARLETTE MERLE LAQUIEZEdissolvedCHRISTELLE DOMINGUESdissolvedCHRISTIAN LAMAZEdissolvedDANIELLE SUZETTE CHEVALIERdissolvedEMILIE BRUactiveEMILIE VENUS ANNE MORVANactiveFABIENNE ARMELLE BIGOURETactiveFOOTBALL CLUB SAINT GENIESactiveGEOFFREY GAULdissolvedLABARBARIE ET FILS SOCIETE EN LIQUIDATIONdissolvedLAURENT GAUSSINELdissolvedLOU MERCATactiveMARIE CHRISTINE TREMOUILLEdissolvedMAXIME DUPPERRETactiveNATHALIE DELENGEASdissolvedNATHALIE SUZANNE GERMAINE MANIEREdissolved[ND]active[ND]activePIERRE VEYRETdissolved

+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