DOSSIERS / JOSE LAQUITAINE
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Sole trader dossier

JOSE LAQUITAINE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-341392231 · 341392231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE LAQUITAINE
fr_inpi
341392231
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
LD GROS MORNE DOLE, 97113 GOURBEYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTHUR DONATIEN LAQUITAINEactiveCATHERINE CELISE GASPARDdissolvedERIC JULIEN ZYGMUNTdissolvedFABRICE DEWILDEdissolvedFRED FELIX JULANdissolvedGERARD ZOUdissolvedGUY JACQUES BONHOMMEdissolvedHUGUES LAVORYdissolvedJACQUES JEAN CHARNEAUdissolvedJEAN-CLAUDE B BARNABE DESFONTAINESdissolvedJOEL VICTOIRE DRACONdissolvedKARU BIEN ETREactiveLA RAVINE DES AMOURSdissolvedMARIE CLAIRE FAHAMdissolvedMAX EDMOND DELANNAYdissolvedMEDINILLAdissolvedPASCAL WILLIAM DI RUGGIEROdissolvedPAULETTE MONDOdissolvedQUATER PARCdissolvedRAYMONDE ABRAMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100