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Sole trader dossier

ALAIN JEAN CLAUDE LOUMAGNE

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-324360650 · 324360650 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN JEAN CLAUDE LOUMAGNE

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Registration324360650

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Statusactive

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Incorporated1963-01-01

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Registered address32720 BARCELONNE-DU-GERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN BERNARD CLARACactive ALBERT PEZZARINIactive ANDRE LABARBEdissolved ANDRE TASTETdissolved ANNE-MARIE ETCHEBARactive ANNETTE DUPEYRONactive ARLETTE BONNEFEMMEdissolved ASSO SPORT DE COURSE LANDAISE BARCELONNEactive BERNARD BIRELOZEdissolved BERNARD MICHEL JOSEP BERDOULETactive CABINET MIDI PYRENEES AQUITAINEdissolved CHARLES DELOSdissolved CHARLES SOUBIEILLEdissolved COMITE DES FETES DU QUARTIER DU BOURDALATactive COMITE FOIRE BARCELONNE GERS JEUNES AGRIactive COMMUNAUTE COMMUNES DU BAS ADOUR GERSOISdissolved CUMA DU HOURREdissolved DOMINIQUE BARADATdissolved ELIANE PIZZOCAROactive ETABLISSEMENTS RIBAdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100