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Sole trader dossier

DANIELLE JEANNETTE CAPDEBOSCQ-BERNADET

FRANCE · SOLE TRADER · INCORPORATED 1993-08-01
KYBE ID: FR-392175386 · 392175386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELLE JEANNETTE CAPDEBOSCQ-BERNADET

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Registration392175386

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Statusdissolved

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Incorporated1993-08-01

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Registered address64160 RIUPEYROUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERT JEAN JULIEN CLABEdissolved ALFRED COUETactive CTRE COM ACTION SOCIALE DE RIUPEYROUSdissolved DIDIER PIERRE EUGENE MAJESTE LARROUYdissolved EARL DES MARLERESdissolved EARL LABOURDENNEdissolved EMILE POUBLAN-BAYROUdissolved FOYER RURAL RIUPEYROUSactive FRANCIS PIERRE JOSEPH CLABEactive GRACIEUSE IBARdissolved HENRI JEAN LABORDEdissolved JEAN-CLAUDE ALAIN VI BARADATdissolved JEAN MARQUIS-MAJESTE-LARROUYactive JOSEPH JACOULETdissolved LEON JEAN BAPTISTE LAGABARREdissolved LEOPOLD BOUSQUEdissolved LUCIEN PUCHEUactive MARCEL DULON-MAJESTEactive MARILYNE AUBERYdissolved MICHEL MAJESTE-LASSALLEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100