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Sole trader dossier

FERNAND AUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1968-02-29
KYBE ID: FR-404548562 · 404548562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFERNAND AUSSEL

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Registration404548562

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Statusdissolved

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Incorporated1968-02-29

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Registered address46300 FAJOLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNETTE NICOLE VACQUIEdissolved ANNICK CATHERINE SALOMODEdissolved BERNARD CORNETdissolved CLAUDE AUGUSTE BARRYactive CLAUDE PEZETdissolved COMMUNE DE FAJOLESactive DANIEL ROCHETTEactive DIDIER DELMASactive DIDIER DUPINdissolved EARL LA PLAINE DE FAJOLESdissolved EQUIPAGEdissolved ERIC CLERactive GEORGETTE OBRIactive GINETTE CLAVELdissolved GINO REDINIdissolved HERVE CHARLES RABELLEdissolved HUBERT LAMONTAGNEdissolved JEAN TRIVIEdissolved LYDIE RENEE CONSTANdissolved MARIE JACQUELINE CLERdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100