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Sole trader dossier

DIDIER JEAN TERRAUBE

FRANCE · SOLE TRADER · INCORPORATED 1998-12-28
KYBE ID: FR-423362391 · 423362391 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER JEAN TERRAUBE

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Registration423362391

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Statusdissolved

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Incorporated1998-12-28

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Registered address64160 SAINT-ARMOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALBAN LABORDE-PETOUYEdissolved ALIMENTS DE SAINT ARMOUdissolved ALIX SEGUETactive ANAIS ARRAMONdissolved ANAIS MADELEINE PARTAIXdissolved ANDRE JEAN GASTON MOURAASactive ANDRE TERRAUBEdissolved ANDRE TOUYAROTdissolved ARMAND SENAdissolved BERNARD JOSEPH LALANNEdissolved BERNARD SARTHOUdissolved CANTINE SCOLAIREactive CHARLES GUICHENUYactive CHRISTIANE PARTOUCHEdissolved CHRISTOPHE BRITIS-BETBEDERdissolved CLAUDE BELLOCdissolved EARL CLEAdissolved EARL GUILHAMOUdissolved EDDF ENDIRECT DE LA FERMEdissolved GAEC EXPAGRIdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100