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Sole trader dossier

FRANCIS ARMAND MARCE LOUBENS

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-381403815 · 381403815 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCIS ARMAND MARCE LOUBENS

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Registration381403815

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Statusdissolved

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Incorporated1991-01-01

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Registered address31230 MONTBERNARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AIME ADERdissolved ALAIN HENRI ALPHONSE LARTIGUEdissolved ALBERTE CAMBUSactive ALBERTE COUMESdissolved ANDREE MARIE FELICIE CAMBUSdissolved ANDRE GEORGES ROBERT MIEGEVILLEdissolved ANDRE LAPALUdissolved ANTONIN LAFFORGUEdissolved ARTHUR ROSSIdissolved ASS PARENTS ELEVES DES 3 ECOLESactive CHARLES CONSTANTdissolved CLAUDE ELIE EMILIEN DELASactive CLAUDE GOUBEdissolved DENISE DUPINdissolved DENISE JULIETTE ANDR FIGAROLactive ELISE FRANCOISE GAYEdissolved EMILE LARRIEUdissolved FRANCIS DESPAXdissolved GABRIEL LUCdissolved GAEC ROSSIdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100