KYBE — See who's really behind any company

Sole trader dossier

CHRISTIAN LUCIEN JEA FORGUES

FRANCE · SOLE TRADER · INCORPORATED 1993-12-31
KYBE ID: FR-419148937 · 419148937 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN LUCIEN JEA FORGUES

fr_inpi

Registration419148937

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-12-31

fr_inpi

Registered address65350 POUYASTRUC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN TAUZIETdissolved ALBERT GAILLATdissolved ANGELE BERNETactive ANNIE CASSANdissolved ASS FONCIERE REORGANISATION FONCIEREdissolved CHARLES GACHIEdissolved CHRISTIAN GERMAIN LOUIS ESCALASdissolved CLAUDE LUCILE RENEE GERAULTdissolved CLAUDINE GILdissolved CORINNE LUCIENNE MALBRANQUEdissolved DESIRE DIEUactive ECOLE DE JUDO DU CANTON POUYASTRUCactive ELISE YVETTE MARIE T CONSANTINEdissolved ESCALAS CLAVEREdissolved FRANCOIS BAGETactive GERARD AUGUSTE TAUZIETactive GISELE VEZINdissolved JACQUES DOMINIQUE DUCASSEdissolved JACQUES MARTIALdissolved JANINE SUZANNE PERESactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100