DOSSIERS / ALAIN LABOUCARIE
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Sole trader dossier

ALAIN LABOUCARIE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-427641576 · 427641576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN LABOUCARIE
fr_inpi
427641576
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
11210 PORT-LA-NOUVELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AIME BONNOTdissolvedALAIN DEVIRIEUXdissolvedALPHONSINE CANEPAdissolvedANDRE BASTOUdissolvedANDRE GINDRATdissolvedANDRE HARRACAdissolvedANDRE JAMMESdissolvedANDRE MONIERdissolvedANGE PIERUCCIdissolvedANTOINE ICHEdissolvedANTOINE MORENOactiveASSOCIATION PORT LA NOUVELLE LOISIRSdissolvedAUGUSTINE AGULLOactiveCHARLES PORTELLIdissolvedCHRISTIANE DOUTARDactiveCHRISTIANE MOLINAdissolvedCLAUDE GODARDdissolvedCLAUDE LOUIS FAUactiveCLUB DES HYPPOCAMPESdissolvedCOPRO RES PANORAMIQUE VILLAGEactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100