DOSSIERS / BEATRICE MARIE-MADELEINE DAGUET
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Sole trader dossier

BEATRICE MARIE-MADELEINE DAGUET

FRANCE · SOLE TRADER · INCORPORATED 2021-07-27
KYBE ID: FR-905340139 · 905340139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE MARIE-MADELEINE DAGUET
fr_inpi
905340139
fr_inpi
active
fr_inpi
2021-07-27
fr_inpi
LE BOURG, 63290 LACHAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN ADAMYdissolvedANDREE MORICEdissolvedATOMIC SPORTING CLUB DE LACHAUX (ASCL)activeCATHERINE MARIE FRANCESdissolvedCIRO ESPOSITOdissolvedDANIEL DRIGEARDactiveDAVID JACKY RENE ARRAULTactiveDENIS VEYRESdissolvedDOMINIQUE JEAN JACQUES BASQUINactiveFRANCOISE PICHARDdissolvedHENRI CHERVETactiveHUGUETTE ODETTE VUILLAUMEdissolvedJEAN LUC FERNAND GIRONDEdissolvedJOHNNY AURELIEN BATRIERdissolvedKEVIN RICHARD PERISSEdissolvedLAROCHE BLERVAQUEdissolvedLES AMIS DE L'ECOLE LAIQUE DE LACHAUXactiveMARC CHRISTOPHE TUERLINCKXdissolved[ND]activeNOURDINE SAKERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100