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Sole trader dossier

JEAN-MARC RENE CASTETBON SAINTE-RELIQUE

FRANCE · SOLE TRADER · INCORPORATED 1985-12-31
KYBE ID: FR-419254677 · 419254677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-MARC RENE CASTETBON SAINTE-RELIQUE

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Registration419254677

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Statusdissolved

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Incorporated1985-12-31

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Registered address64300 OZENX-MONTESTRUCQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN POEYdissolved ALBERT DAHETZEdissolved ALINE PUHARREactive ANNIE PUHARREactive ASS AMICS D'ORTHEZactive BERNARD ARETTE HOURQUETdissolved COMMUNE ASSOCIEE DE MONTESTRUCQdissolved CTRE COM ACTION SOCIALE D OZENXdissolved DANIELLE LATAILLADEdissolved EMILE PIERRE BERNETdissolved FERNANDE ANGELE PEDEHONTAAdissolved FRANCK LEMBEZATactive GAEC DE LA CHAPELLEdissolved GENEVIEVE PELLEdissolved GILBERT BELLEHIGUEactive GILBERT POEYdissolved JACQUES BASILE GORNALUSSEactive J ARROUZETdissolved JEAN JACQUES JEAN-JACQUES ARETTE-HOURQUETdissolved JEANNY MARIE BARADATdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100