DOSSIERS / EARL DE NOUAILLES
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Company dossier

EARL DE NOUAILLES

FRANCE · COMPANY · INCORPORATED 1981-09-09
KYBE ID: FR-322065467 · 322065467 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EARL DE NOUAILLES
fr_insee
322065467
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1981-09-09
fr_insee
2019-10-15
fr_insee
46600 CUZANCE
fr_insee
01.15Z
fr_insee
€21,190
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEAN LOUIS ARNALdissolvedBERNARD JOSEPH THOUVENOTdissolvedBRIGITTE POMARELdissolvedCHRISTIAN BOUYSSOUactiveCLUB LOISIRS FOOTBALLactiveCONSEIL AIDE REALISATION HABITAT RURALactiveDOROTHEE SUCAUdissolvedFERNAND POUJADEdissolvedFRANCIS JEAN DELBUTdissolvedGAEC DE LA GRANGETTEdissolvedGEORGES ARNALdissolvedGERARD LACROIXdissolvedGUY DALEdissolvedHENRI GAUCHETdissolvedJANINE JANNINE MARTHE BAUSSIANdissolvedJEAN CLAUDE JEAN-CLAUDE VERGNEdissolvedJEANNETTE BOUDETdissolvedLEON DELBUTdissolvedMARINETTE BARBARYdissolvedPIERRE ERNEST CHAMBONdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC LABORIEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-LUC LABORIE (officer) matches PEP Jean-Luc Laborie — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off