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Sole trader dossier

DENISE ANNE-MARIE LACOSTE POUBLANC

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-419179106 · 419179106 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENISE ANNE-MARIE LACOSTE POUBLANC

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Registration419179106

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Statusdissolved

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Incorporated1986-12-31

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Registered address64290 AUBERTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE GERARD PEYROUTETactive ANDRE PEYROUTETdissolved ANNE-MARIE FRANCE PEBORDEdissolved ANNE-MARIE SUPPELIdissolved ASA AMENAGEMENT FORESTIER DE LA JUSCLEdissolved ASS SCOTTISH GOLF AUBERTINactive CTRE COM ACTION SOCIALE D AUBERTINdissolved DANIEL COMIERdissolved EDOUARD AUGUSTIN HEUGASdissolved ERICK JEAN JACQUES ALAIN GALINAdissolved FRANCIS JOUANCHICOTdissolved FRANCOIS SUPELLIdissolved GISELE TIRET CANDELEdissolved GRACIEUSE ANGUELUdissolved GUY BAUDORREdissolved HENRIETTE LUCIE LOUMEDEactive IRENE LASSERREactive JEAN BAUDORRE-PIQUEPEdissolved JEAN-MARC ARRIX-BAYLEdissolved JEAN-MARCEL COUTOUdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100