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Sole trader dossier

CHRISTINE THERESE FERNANDE ESCUDE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-05
KYBE ID: FR-432330348 · 432330348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINE THERESE FERNANDE ESCUDE

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Registration432330348

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Statusactive

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Incorporated2000-07-05

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Registered address32170 MANAS-BASTANOUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDRE ALBERT DONEYSdissolved ANDRE FRANCOIS LOUIS LAPOUTGEactive ANNE MARIE ABADIEdissolved ANNETTE BERGERdissolved ARMEL ALBAN HYPPOLI HYPPOLIT DEFFIS-DUPONTdissolved CHRISTIAN LESCUREactive CLAUDE BEARDactive CLAUDINE JEANNETTE A DEBATdissolved COMMUNE DE MANAS BASTANOUSactive CONSTANT JEAN MAILHESdissolved CORINNE BEARDactive DANIEL JEAN MARC PAILHEdissolved EARL DU PUYdissolved ELIETTE JEANNE MARIE DURANDdissolved ERNEST LACOSTEdissolved GAEC DE PINEGRISdissolved GEORGES JUNCAdissolved GILBERT MAILHESdissolved JEANNE MARGUERITE JA NOGUEZdissolved JEAN-PIERRE LAFFONTdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100