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Sole trader dossier

JAMES RICHARD JAMES-RICHARD GARUZ

FRANCE · SOLE TRADER · INCORPORATED 1997-04-30
KYBE ID: FR-411850183 · 411850183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJAMES RICHARD JAMES-RICHARD GARUZ

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Registration411850183

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Statusdissolved

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Incorporated1997-04-30

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Registered addressLA ROQUETTE, 12000 ONET LE CHATEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE-MARIE SCALAdissolved AVEYRON LOCATION SARLdissolved BO DECLYCdissolved COUTOU JEAN ET NICOLEactive ELIE LAGARDEdissolved FRANCIS GAYRAUDdissolved GAEC DE LA ROQUETTEactive GINETTE GENEVIEVE BERTRANDdissolved GREGORY CABROLactive JANINE SOULIEdissolved JEAN CLAUDE GAYRAUDdissolved JOSE NETAdissolved LA CASCADEdissolved LA ROQUETTEdissolved L.C ENERGIEdissolved LE CHAMBASdissolved LEON BOUSQUETdissolved LOUIS MOURGUESdissolved MBMdissolved MICHEL FLOIRACdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100