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Sole trader dossier

MIGUEL DESQUIBES

FRANCE · SOLE TRADER · INCORPORATED 2019-07-17
KYBE ID: FR-332646504 · 332646504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMIGUEL DESQUIBES

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Registration332646504

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Statusdissolved

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Incorporated2019-07-17

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Registered address1 RUE JEAN LARCHER, 65000 TARBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEATRICE GAZICAactive BERTHYL CAROLINE AZEVEDOdissolved CHRISTELLE MICHELE RENEE CEREZUELA MORILLOdissolved CORINNE HELENE SANCHEZdissolved FABINNE MARGUERITE VERCRUYSSEdissolved FEYROUZ MESSIOUDactive JEAN PIERRE MASSONdissolved L'ATELIER D'AURELIEdissolved LAURELOVAdissolved MARIA CARMEN AINOZAdissolved MOMES D'HAPPYdissolved [ND]active [ND]active [ND]active NOUVEAU REFUGE SPA DES HAUTES PYRENEESactive OLIVIER DAVID BOUBAULTdissolved SOCIETE DE FAIT BOUBAULT TULLOUEdissolved STE DE FAIT AINIZA BAZIARD JOUAUSANNEdissolved SYND COPROPRIETE RESIDENCE PARC LARCHERactive VICTOR DA SILVAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100