DOSSIERS / CHARLES FELIX GERMAIN LAGARRIGUE
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Sole trader dossier

CHARLES FELIX GERMAIN LAGARRIGUE

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-425249992 · 425249992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES FELIX GERMAIN LAGARRIGUE
fr_inpi
425249992
fr_inpi
active
fr_inpi
1990-04-01
fr_inpi
12390 BOURNAZEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE GREFFEUILLEdissolvedANNE LOIZILLONdissolvedANNE MARIE AURELIE M NICOULEAUactiveARMAND GASTON ESPINASSEdissolvedASSOCIATION DES AMIS DU CHATEAU DE BOURNAZELactiveAUGUSTE TOURNIERdissolvedCAMILLE GARRIGUESactiveCOMI DE PARENTS D ELEVESdissolvedEDOUARD MARTYdissolvedEGLISEdissolvedGEORGES LAZUECHdissolvedGERARD GASTON ANDRE CARLESdissolvedGREFFEUILLE FRERESdissolvedISABELLE LEA JACQUEL PAULYdissolvedJEAN CLAUDE LOUIS LU MATHATdissolvedJEAN NAYRACdissolvedJEAN RENE PAUL CAVILLEdissolvedJUSTIN ESPINASSEdissolvedLUCIEN HERAILdissolvedMARIE ESTIVALSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100