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Sole trader dossier

JACQUELINE COURRIADES

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-430601344 · 430601344 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE COURRIADES

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Registration430601344

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Statusactive

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Incorporated1994-01-01

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Registered address64260 LOUVIE-JUZON

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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.

A C C Aactive ALBERT BECAASdissolved ANDRE DEVRANdissolved ANDRE ROGER CANTON-TRESAUGUEdissolved ASS AMICALE DES AINES RURAUXactive ASS LOUS HARDITSactive ASSOCIATION LA FARANDOLEactive BENOIT MILHETdissolved CELESTIN JEAN MARIE RECHOUactive CHRISTIAN CONGUESactive CHRISTIANE LAURENTIN LAHOREdissolved COOPERATIVE OUVRIERE DU BAS OSSAUdissolved CTRE COM ACTION SOCIALE DE LOUVIE-JUZONactive DENISE JOSEPHINE CARSANAactive DIDIER GARROCQactive EARL DE LESTARRESOUdissolved EARL SERISdissolved EUGENE HOUSdissolved FABIENNE OUARdissolved FOYER RURAL DE LOUVIE-JUZON BASKETactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100