DOSSIERS / EMILE TARRAT
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Sole trader dossier

EMILE TARRAT

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428410278 · 428410278 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILE TARRAT
fr_inpi
428410278
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2008-09-28
fr_inpi
34420 VILLENEUVE-LES-BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANDRE ASTREdissolvedBRIE INDIVISIONdissolvedCAISSE LOCALE ASSUR MUTUELLE AGRICOLEactiveCAVAILLE JEAN ET RENE MEC AGRdissolvedCHANTAL ANNE MARIE RAYNALactiveCHARLES VIEdissolvedCHRISTI TAULERactiveCLAUDE BRIEdissolvedCLAUDE JACQUES FARINAUdissolvedCOLETTE CAMMANdissolvedDENIS CAMMANactiveDISTILLERIE COOPER INTERCOMMUNdissolvedDOROTHEE REYactiveEDWIGE ROSIANE ILLIANOactiveELISE PUJOLactiveELISE SYLVIANE CALLEJONdissolvedEMILE MAILLEactiveEMILIE ANNA DENISE JALADIEUactiveEMMANUEL DECUENCAdissolvedESTELLE FAUCONactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off