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Sole trader dossier

RENE TRASTOUR

FRANCE · SOLE TRADER
KYBE ID: FR-307493338 · 307493338 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRENE TRASTOUR

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Registration307493338

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Statusdissolved

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Dissolved1984-12-25

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Registered address06530 SAINT-CEZAIRE-SUR-SIAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNIE PONTHIEUXdissolved COPROPRIETE JARDINS DE PROVENCEactive DENIAU LAY HOTEL RESTAURANTdissolved DOZOL MARCEL ET MAGDELEINEactive ERIC JOSEPH JACQUES ERETEOdissolved FRANCIS AUTRANdissolved FRANCOIS REBECdissolved JEAN D ANGELOdissolved JOSETTE DOZOLdissolved LUCIEN JEAN DANEZISdissolved MARTHE P AYRALdissolved MICHEL VEJUXactive ROGER PAUL LOUIS LINGUAdissolved ROSELINE DEBLANGYdissolved SNC LAPEYRE GERALDdissolved SYND DES PROFESSIONNELS DE L'AGRICULTUREactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

RENE TRASTOUR (principal) matches PEP René Trastour — Q66499599. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off