DOSSIERS / EARL LES CABANOTS
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Company dossier

EARL LES CABANOTS

FRANCE · COMPANY · INCORPORATED 1995-01-06
KYBE ID: FR-399585603 · 399585603 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EARL LES CABANOTS
fr_insee
399585603
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-01-06
fr_insee
2019-12-31
fr_insee
, 11200 RAISSAC D'AUDE
fr_insee
01.21Z
fr_insee
€76,316
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALINE HERNANDEZactiveANDRE CERDAactiveANDREE BRASdissolvedANDRE GROBYactiveBERTHE SENIEdissolvedBLUTEAU DE MANASdissolvedCOLETTE DELPYdissolvedCOMITE DES FETES DE RAISSACdissolvedDENIS FERRERESdissolvedDOMINIQUE JACQUES AN DURANDactiveEMILE PENAactiveEVELYNE FERRERESactiveFERNAND SILOBREdissolvedFRANCOIS SAMPERactiveGEORGES DELBOURGdissolvedGISELE FELIXdissolvedGUTIEZ CLAUDE ET MARCELdissolvedGUY PECHactiveHENRI MAESTREactiveHERITIERS BOUZINAC DE LA BASTIDE MARCELactive

+29 more

People with significant control

1 people
NameRoleFromSource
DIDIER BOUSQUETAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DIDIER BOUSQUET (officer) matches PEP Didier Bousquet — community councillor of Grand Narbonne. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off