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Sole trader dossier

ANDRE FRANCOIS LEOPO MASCARAS

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-417835709 · 417835709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE FRANCOIS LEOPO MASCARAS

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Registration417835709

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Statusdissolved

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Incorporated1973-01-01

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Registered address32130 MONBLANC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDRE MAURICE PUJOLdissolved ANNE MARIE JACQUELIN DESCLAUXactive ASSOCIATION PARENTS ELEVESactive BAPTISTINE AYNIARDactive CHARLES ALEXANDRE BAYONNEdissolved CHRISTIAN CLAUDE DAURIACdissolved CLAUDE RAOUL BERNARD DELHOMactive DANIEL DOURSactive DAVID YVES GILLES FILOUSEactive DIDIER MOISE CLAUDE LIBEROSdissolved EDOUARD JUCLAdissolved EUGENIE MARIE FORTANIERactive HENRI BAYONNEdissolved HENRI LOUSTAUdissolved JEAN JACQUES ADONIS GUIOTdissolved JEANNINE GHIRARDIdissolved LAURENCE CELESTE GIN LIBEROSactive MAISON DES JEUNES ET DE LA CULTUREactive MARCEL ZANETactive MARIE ALLEMANDdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100