DOSSIERS / ALAIN GERMAIN LASSABATHIE
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Sole trader dossier

ALAIN GERMAIN LASSABATHIE

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-408245074 · 408245074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN GERMAIN LASSABATHIE
fr_inpi
408245074
fr_inpi
active
fr_inpi
1973-01-01
fr_inpi
82200 MONTESQUIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASS. POUR L'AMITIE FRANCO PALESTINIENNEactiveBERNARD PIERRE PEYRALADEdissolvedBRU JACQUESdissolvedBRU JACQUES ET JEAN-LOUISdissolvedCHARLES NEVEUdissolvedCLAUDE MOUILLERACdissolvedCLUB DES JEUNES DE MONTESQUIEUdissolvedCONSORTS GUIGNES BERNARD ET NICOLEdissolvedEDOUARD AMBROISE LAVABREactiveERIC DIDIER NEGREdissolvedFRANCIS DANTYactiveGAEC DES 4 COLLINESdissolvedGAIETE DE CHOEURactiveGISELE RINEROactiveHERVE LAGNESactiveHERVE NEGREdissolvedJACKIE IRENEE LACOMBEdissolvedJACQUES BARRAdissolvedJEAN BENMEZIANEdissolvedJEAN-CLAUDE DZIKdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100