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Sole trader dossier

FRANCE NEE DOMECQ ANNE ALBERTINE DOMECQ

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-096970249 · 096970249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCE NEE DOMECQ ANNE ALBERTINE DOMECQ

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Registration096970249

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Statusdissolved

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Incorporated1969-01-01

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Registered address64800 ARROS-DE-NAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ANDRE ESCHAAS-TOURNEdissolved ASA DRAINAGE DE LA VALLEE DU LUZdissolved ASS PARENTS ELEVES ECOLE ARROS DE NAYactive C CAMBORDEdissolved CHARLES TAMENASSEdissolved CHRISTIAN LARAGNOUETdissolved CO-EXPLOIT BARBEactive CTRE COM ACTION SOCIALE D'ARROS-DE-NAYdissolved DIDIER EDOUARD MARCEL BIROUSTEdissolved EARL PLAAdissolved EDMOND JEAN PAUL BEESdissolved EMILE PELTIERdissolved EMMANUEL ROBERTdissolved ESCHAAS TOURNE J ET BERLESE Mdissolved FRANCIS MAXIME BRIEULEactive FRANCIS PAULIN TOURNE-PORTETENYdissolved GAEC GAROUTEdissolved GILBERT EDMOND BERNA MENICHEdissolved GILLES LEONCE BARBEdissolved JEAN LUCIEN TOULET-BLANQUETdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100