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Sole trader dossier

AGNES INES FRASCHETTO

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-411080146 · 411080146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAGNES INES FRASCHETTO

fr_inpi

Registration411080146

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-01-01

fr_inpi

Registered address65400 LAU-BALAGNAS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABEL PIERRE LEOPOLD CAUBARRUSdissolved ALAIN COLLETdissolved ALEXANDRE LAPREYEdissolved ASA DE LA PLAINE DE SAINT SAVINactive BERNARD LATAPIEdissolved CHARLES GABRIEL LATAPIEdissolved DENISE MARIE JEANNE DAVIDdissolved EDMOND HENRI FELIX DUBIEactive ELIANE MARIE THERESE LATAPIEdissolved EMILE HENRI BERTRAND DUBIEdissolved FRANCIS ALFRED HENRI DOMECdissolved GEORGES IGAUdissolved GEORGES SYLVAIN MARIE VIGNESactive GERARD JEAN LOUIS COUTUREdissolved GILBERT JULIEN RAOUL COUSTETdissolved HELENE PUJOdissolved JACQUES BAREILdissolved JACQUES LUCIEN LA MOTTEdissolved JAPYdissolved JEAN ABADIEactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100