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Sole trader dossier

ALEXANDRE CABAR

FRANCE · SOLE TRADER · INCORPORATED 1971-10-01
KYBE ID: FR-430495333 · 430495333 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameALEXANDRE CABAR

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Registration430495333

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Statusactive

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Incorporated1971-10-01

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Registered address-, 65120 LUZ-SAINT-SAUVEUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

A ALICE MARIE ALEXANDRINE HELENE FOURMENTdissolved ALBERT BAUDRIMONTdissolved AMABLE ET RABEMANANJARAactive ANDRE CHEVOLLEAUdissolved ANDREE DESTRADEdissolved ANDRE MORGANDdissolved ANNE MIDANdissolved ARMAND FOURNOUdissolved ARMAND FOURNOUdissolved ASSOC SYNDICALE DE SIAdissolved ASSOC SYNDICALE DE VILLENAVEdissolved AUBERGE DE JEUNESSEdissolved BAPTISTE BAREILLESdissolved BELLOU BENJAMIN VERGEZdissolved BENJAMIN LARTIGUEdissolved BERNARD FOUILLADEactive BERNARD LOUIS JUSTIN RIVIEREdissolved CASINO MUN DE LUZ ST SAUVEURdissolved CATHERINE MARIE MARIE-ROSE SESQUEdissolved CECILE NOGUEREdissolved

+174 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 194 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1971-10-01) — 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