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Sole trader dossier

ARSENE YRENE JEAN FAUQUE

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-419145487 · 419145487 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARSENE YRENE JEAN FAUQUE

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Registration419145487

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Statusactive

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Incorporated1982-12-31

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Registered address65220 LUBY-BETMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRE LAVEDANactive ANDRE MARMOUGETdissolved ASSOC SYNDICALE VALLEE BOUESdissolved CLAUDE MARCEL SENTAGNEdissolved COMMUNE DE LUBY BETMONTactive DIDIER JEAN ALLIAUMEdissolved EARL MANATALdissolved ELIANE CECILE GISELE SARRAMEAdissolved ERIC PAUL EMILE PUJOdissolved FRANCOIS DAVEREDEactive FREDERIC CHRISTIAN GEORGES COURTIADEdissolved GABRIEL JOSEPH MAILHESactive GERMAINE PAULETTE LERUEZdissolved GILBERT FELIX EDMOND FAUQUEdissolved GILLES SABATHEactive GISELLE MARCELLE CLE DALIERdissolved HUBERT DUBIEdissolved JEAN ABADIEdissolved JEAN-PAUL SIMEON DALIERactive JOSEPHINE FONTANdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100