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Sole trader dossier

ERIC LEO JEAN-CLAUDE JEAN CLAUDE BARAILHE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-417853546 · 417853546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameERIC LEO JEAN-CLAUDE JEAN CLAUDE BARAILHE

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Registration417853546

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Statusdissolved

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Incorporated1986-01-01

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Registered address32810 MONTAUT-LES-CRENEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALAIN DOUMERGUEdissolved ALINE MARINETTE FRAN POURQUETactive ANDRE BARESactive ANDRE DARIESdissolved ANDREE BAXEREdissolved ANDRE POMESactive ANDRE ZAMBELLIdissolved ASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE DE MONTAUT LES CRENEAUXactive ASSOCIATION PARENTS D'ELEVESactive BERNADETTE BOURRECdissolved CAMILLE ALAIN PUJOSdissolved CHARLES LEUCHTMANNdissolved CHRISTINE TURRELactive COMITE DES FETESactive CONSERVATOIRE D'HISTOIRE LOCALE (ASPM)active GAEC DE BIANEdissolved GEORGETTE VALLEYdissolved GERARD ALAIN MICHEL PALAUdissolved GERARD JOSEPH ZANCHETTAactive GFA DE COURNEILLATdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100