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Sole trader dossier

CHRISTIAN FERNAND PI LEFAIX

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-417841848 · 417841848 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN FERNAND PI LEFAIX

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Registration417841848

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Statusdissolved

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Incorporated1978-01-01

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Registered address32110 CAUPENNE D'ARMAGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABEL CLAVEdissolved ALAIN KOCHERTdissolved ASSOCIATION DE PECHE DE CAUPENNEactive BORDENAVE PERE ET FILSdissolved CLAUDE FIORdissolved CLAUDE MONGUILHEMdissolved COLLETTE SIMONE LUCERactive COMITE DES FETES DE CAUPENNEactive CUMA DE CANTIRANdissolved DAVID MATHIEUdissolved EARL DE LABEYRIEdissolved FOYER RURAL DE CAUPENNE D'ARMAGNACactive GABRIEL GEORGES MARC DEPRIMEactive GAEC DE JEANBORDEdissolved GEORGES ANDRE LEZEdissolved GERARD JEAN ALAIN MAROUIXactive GUY MARCEL LOUIS SAINT GERMAINdissolved HENRI DUCAUactive HENRI GARBAGEdissolved HUGUETTE MARIE ROSE DAULIEUactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100