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Company dossier

FILATURE HOUARD DANIEL

FRANCE · COMPANY · INCORPORATED 1991-03-01
KYBE ID: FR-383538428 · 383538428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFILATURE HOUARD DANIEL

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Registration383538428

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Statusactive

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TypeUnincorporated private group

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Incorporated1991-03-01

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Registered address81270 LABASTIDE-ROUAIROUX

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Industry17.1C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A. DELMAS ET COMPAGNIEdissolved ANNA REGISdissolved ASS LE LIEN DE LA VALLEEactive ASSOCIATION DES CHASSEURS ET PROPRIETAIRES DE LABASTIDE ROUAIROUXactive COMITE DES FETESactive CONSEIL PRESBYTER EGLIS REFORMdissolved COOPERATIVE HAUT THOREdissolved EMILE BERGESdissolved ETABLISSEMENTS ALBERT BRENACdissolved ETABLISSEMENTS GUSTAVE ARMENGAUDdissolved GRP ACHAT REPART TARN AVEYRONdissolved HENRI ROUANETdissolved HUGUETTE AUSSILLOUdissolved LA NAVETTE AUX FILS D'ARGENTdissolved MAURICE ESCANDEdissolved PISTRE ET COMPAGNIEdissolved RENEE MALKAdissolved RENEE RAZIMBAUDdissolved SOCIETE A. BORIOS ET COMPAGNIEdissolved SOCIETE DE SECOURS MUTUEL LA FRATERNITEdissolved

+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