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Sole trader dossier

JEAN LOUIS TRAUQUE

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-324469378 · 324469378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN LOUIS TRAUQUE

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Registration324469378

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Statusdissolved

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Incorporated1982-04-01

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Registered address28 RUE DE LA POMME, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGENCE ORYXdissolved ALIXdissolved ANDREE YVONNE MARIE ANDREE-YVONNE ALICE VANSTRAELENdissolved BANANA-POMMEdissolved CONCERTO 31dissolved CRAFT PROJECTdissolved ERIC TRAPPENIERSdissolved ERIC TRAPPENIERSdissolved GALERIE DE LA POMMEdissolved IMPRIMERIE CLEDERdissolved JEAN-FRANCOIS LACOSTEdissolved KRECEN COSMETICSdissolved LA COUR DES ANTIQUAIRESdissolved LE CORRE CONSULTINGdissolved LES CAVES DU ROYdissolved LILIANE SARRADELLdissolved LUCAS PIERRE CLEMENT LANGLOISactive MICHELE BENSIMONdissolved [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100