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Sole trader dossier

DANIEL URBAIN JEAN MALEGARIE

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-420345928 · 420345928 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL URBAIN JEAN MALEGARIE

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Registration420345928

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Statusactive

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Incorporated1982-12-31

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Registered address64150 LAHOURCADE

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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.

ALAIN MONDOT BALIEdissolved ALBERT MAGREdissolved ALFRED BARREREdissolved ALTAIRdissolved ANNE HOURSdissolved ARMAND MATHIEU CALIXTE HAURATdissolved ASSOCIATION DES PARENTS D'ELEVES DE LAHOURCADEactive CANNE PIERRE LABORDE GANNEdissolved CLAUDE JOUANSERREdissolved CTRE COM ACTION SOCIALE DE LAHOURCADEdissolved DANIEL COURREGESdissolved EDOUARD MEDOUactive ELOI BURRETdissolved EURL AUTOCARS MICHELactive EVELYNE LABORDE GANNEdissolved FERNANDE GASTONactive FERNAND GEORGES CAZANAVE-HOURQUETdissolved GASTON AMEDEE LAUTdissolved GEORGETTE-YVONNE CAT HAURATdissolved GERARD JEAN-MARIE PALOUMETactive

+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