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Sole trader dossier

JEAN-CLAUDE ROGER CONGALINON

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-413872979 · 413872979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE ROGER CONGALINON

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Registration413872979

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Statusdissolved

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Incorporated1988-02-01

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Registered address64350 LASSERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BERTRAND BIRAGHIactive BIAU ET FILSdissolved COMITE DES FETESactive COMMUNE DE LASSERREactive CTRE COM ACTION SOCIALE DE LASSERREdissolved DESIRE RIBERTdissolved EDMOND ROLAND VASSALLOdissolved EUGENE DUCLOSdissolved GEORGES VASSALLOactive HENRI BIAU-GUILHEMBETdissolved IMBERT P CARDEILLACdissolved ISABELLE BARBEdissolved JEANNE BARBEactive JEAN PHILIPPE BARBEdissolved LA PETANQUE LASSERROISEdissolved LEON BERGEROTdissolved LUCIEN LUZEROdissolved MICHEL ARRATactive MICHEL MATRASSOUactive ODETTE FRAISSEdissolved

+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