DOSSIERS / INA SANLEFRANQUE
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Sole trader dossier

INA SANLEFRANQUE

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-841685639 · 841685639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INA SANLEFRANQUE
fr_inpi
841685639
fr_inpi
active
fr_inpi
2018-09-03
fr_inpi
LA TAVERNERIE, 24200 CARSAC-AILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADBdissolvedALINE IZANdissolvedARNAUD MARTIAL BERNARD VIALLEdissolvedCEJMSdissolvedCHRISTELLE SOLANGE PIERRETTE CHASSAINGdissolvedCHRISTINE FOUGEROUSSEdissolvedCHRISTINE MONTURETdissolvedCLAUDE DEYREdissolvedCLUB DE DETENTE DES AINES DE CARSAC-AILLACactiveCORINNE TASTETdissolvedECURIE DU BICHONactiveEUGENE DELPEYROUXdissolvedEUGENIE DUSSOLdissolvedHAMLET MANUEL SILVERIO FERNANDEZdissolvedLAURENT MARIE PIEREE VAURETdissolvedLE FREDOdissolvedMARIE-THERESE VALETTEdissolved[ND]activePIERRE RENE MATHIEU LAUVIEdissolvedSCI HELIOSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100