DOSSIERS / ARMAND FORGEAS
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Sole trader dossier

ARMAND FORGEAS

FRANCE · SOLE TRADER · INCORPORATED 1997-03-10
KYBE ID: FR-411109622 · 411109622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMAND FORGEAS
fr_inpi
411109622
fr_inpi
active
fr_inpi
1997-03-10
fr_inpi
LES ESCURES, 24120 TERRASSON LAVILLEDIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BAMBOU FRERESactiveCHRISTOPHE ROGERdissolvedCLAUDE BAPTISTEactiveHERVE GRAFFEUILactiveLA TCHOUNGAactiveMARIE DELORTactiveMICHEL RECESdissolved[ND]dissolvedOFFICE 2 CdissolvedPAMELA BAPTISTEdissolvedRECES MICHEL ET JEAN CLAUDEdissolvedRENEE SIMONE DELORDdissolvedRENE LAROCHEdissolvedSARL BAMBOUdissolvedSCI CAROdissolvedSCI L ALBAREDEdissolvedSCI RECESCURESdissolvedSCI RENTdissolvedSTE EXPLOIT HYDROELECTRIQUE VERDEILLEdissolvedTHIERRY FREDERIC DAVID RICHERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100