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Sole trader dossier

BURATO LACAY

FRANCE · SOLE TRADER · INCORPORATED 1983-08-01
KYBE ID: FR-430598474 · 430598474 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBURATO LACAY

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Registration430598474

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Statusdissolved

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Incorporated1983-08-01

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Dissolved2002-07-24

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Registered address64450 NAVAILLES-ANGOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALAIN BRUNO DULUCdissolved ALBERT GUICHARNAUDactive AMELIE HENRIETTE VIGNAUdissolved ANDRE AMEDEE LACOSTEdissolved ANDRE JOSEPH MARQUESINE-CANTEGRITdissolved ANDRE LABITdissolved ASS GWENEDactive AU PALAIS DES PYRENEESactive A ZAHORAKdissolved BERNARD PIERRE SOULEROTactive BERTRAND BAYLEdissolved CANTEGRIT MARQUESINNEactive CAZENAVE ROBERT & ESPERANCE VVE CAZENAVEactive CCAS DE NAVAILLES ANGOSactive CHARLES GAZdissolved CHRISTIANE YVETTE MONGEdissolved CLEMENCE ESPERANCEdissolved COLLECTIF LAITIER EXPERIMENTAL FOURRAGES ET SAUVEGARDE DU SOLactive COMITE D'ANIMATION DE NAVAILLES-ANGOS (C.A.N.A)active CONSEIL PARENTS ELEVES CPE NAVactive

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-07-24Dissolved / struck off