DOSSIERS / ALAIN DANIEL HUGUES DAVEZAC
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Sole trader dossier

ALAIN DANIEL HUGUES DAVEZAC

FRANCE · SOLE TRADER · INCORPORATED 1997-09-15
KYBE ID: FR-414278929 · 414278929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN DANIEL HUGUES DAVEZAC
fr_inpi
414278929
fr_inpi
dissolved
fr_inpi
1997-09-15
fr_inpi
31230 SAINT-FRAJOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE BAGNERISdissolvedASS NIPEIactiveCAROLE HALAISactiveCLAUDE CARSALADEactiveCLAUDE SAINT-MARTINdissolvedCOLIN PETER CURREYdissolvedDANIEL DAVIDdissolvedEARL GARDELLEdissolvedERIC ARNAUD GARDELLEdissolvedFRANCOIS CARAOUEactiveFRANCOIS MARIE BERNA SCHMITTactiveGEORGES AURIGNACdissolvedGROUP RECHE NOUVE ITINAIR PROGR CIVILdissolvedGUY SEGUELAdissolvedHELOISE VICTORINE FOURCADEdissolvedHENRI VICTOR JEAN LOUBETdissolvedJACQUES DAVEZACdissolvedJACQUES FERNAND DUROUEIXdissolvedJEAN DATARIOdissolvedJEAN PEDERIVAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100