DOSSIERS / ALAIN GABRIEL CLAUDE PLANQUES
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Sole trader dossier

ALAIN GABRIEL CLAUDE PLANQUES

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-302099940 · 302099940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN GABRIEL CLAUDE PLANQUES
fr_inpi
302099940
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
11570 CAZILHAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN BERTRANDdissolvedANDRE TRICOIREdissolvedASS FAMILIALE DE CAZILHACactiveASSOCIATION DES CRAZY DANCERS CAZILHACOISactiveCEDRIK SANTAMARIAdissolvedCHARLES NERRANDdissolvedCOMITE DES FETES DE CAZILHACactiveCOMITE D OEUVRES SOCIALESactiveDISTILLERIE COOPERATIVEdissolvedFOYER DES JEUNES EDUC POPULAIRactiveGERARD ANTOINE BONNERICactiveISIDORE GALIANAdissolvedJEAN JACQUES GAYRAUDactiveJOSIANE BOUISSOUactiveMARTHE POURCINEdissolvedMAURICE OURLIACdissolvedMICHEL JOVANIdissolvedMONIQUE RAYMONDE MAR PERDIGOUdissolvedPIERRE BARDOUdissolvedPIERRE D'ESPERONNATdissolved

+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