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Sole trader dossier

MAURICE CABLAT

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-302099494 · 302099494 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAURICE CABLAT

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Registration302099494

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Statusdissolved

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Incorporated1975-01-01

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Registered address12560 CAMPAGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MONIQUE MARQUISdissolved ALAIN JEAN SAMUEL ANGLADEdissolved ALBERT VISIERdissolved ALICE JUERYdissolved AMAI NATURA LA NATURE ENCOREactive ANDRE ARAZATdissolved ANDRE SERPENTIERdissolved ANGLADE BERTRAND CHAUSSURESdissolved ASS DEVELOP.ENVIRON.FORMAT.INIATIVESactive BERNARD HENRI GERARD ASTRUCactive CAMILLE AYRIGNACdissolved CATHERINE MARIE NICOLASdissolved CHRISTIAN JOSEPH GENIEYSdissolved COMMUNE DE CAMPAGNACactive COMP OFFSETdissolved CONSTRUCTIONS MECANIQUES DE L'AVEYRONdissolved DANIEL ROBERT LAPORTEdissolved DENIS EUGENE ROUMIGUIEactive DENIS TREILLETdissolved DENIS YVON JOSEPH BOELdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100