DOSSIERS / LUCIEN THEOPHILE BERNARD HAVOUIS
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Sole trader dossier

LUCIEN THEOPHILE BERNARD HAVOUIS

FRANCE · SOLE TRADER · INCORPORATED 1990-10-29
KYBE ID: FR-097371231 · 097371231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUCIEN THEOPHILE BERNARD HAVOUIS
fr_inpi
097371231
fr_inpi
dissolved
fr_inpi
1990-10-29
fr_inpi
64270 BELLOCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARLETTE MOUSQUESactiveCOMMUNE ASSOCIEE DE BELLOCQdissolvedCOOPERATIVE AGRICOLE APPROVISIONNEMENTdissolvedEVELINE DOMERCQdissolvedEVELYNE MARCELLE SARHYdissolvedFOYER RURAL DE BELLOCQactiveFRANCINE CAZOTdissolvedFRANCOISE MARIE DUPEBEactiveGEORGETTE BAREILLEdissolvedGPT EMPLOYEURS VIGNERONS DE BELLOCQactiveGUY BAU-MOUNOUdissolvedJEAN CASSIEREdissolvedJEAN LOUIS POUYANNEactiveJEAN-LUC DESTANDAUactiveJEAN SAURYactiveMARIE SAUVYactiveMATHIEU GILLES CHEDOZEAUdissolvedMELANIE FAVETdissolvedMICHEL SOURPactivePIERRE BAREILLEdissolved

+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