DOSSIERS / LOUIS DEMICHELIS
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Sole trader dossier

LOUIS DEMICHELIS

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-417826658 · 417826658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUIS DEMICHELIS
fr_inpi
417826658
fr_inpi
active
fr_inpi
1965-01-01
fr_inpi
RTE DE NERAC, 32100 CONDOM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE BARAGNONdissolvedAntoine Yves Benoit DUBURCQactiveCONSEIL ORGANISATION GESTION ENTREPRISEdissolvedFRANCOISE COURADEdissolvedGASCOGNE DISTRIBUTIONdissolvedGERARD PIERRE JANELdissolvedGROUPEMENT GERSOIS DE PRODUITS AGRICOLESdissolved[ND]dissolvedOLLIVIER RAYNAUDdissolvedPATRICK JEANactiveREGIS ALAIN SANSOTdissolvedROBERT RAOUL DUPUYdissolvedROGER LANCELOTactiveSARL CHATEAU DE ROQUEBEREdissolvedSARL CHAUDRONNERIE AGRICOLE ET INDUSTRIEdissolvedSCI MAYRAUTdissolvedSCI M.J.P.SdissolvedSICA SOCOFRUITdissolvedSOC EXPLOIT ETS J-C VAILLYdissolvedSOCIETE DE CONDITIONNEMENT DE SAINT AUBINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100