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Sole trader dossier

ALAIN CAVAGNE

FRANCE · SOLE TRADER · INCORPORATED 1994-12-31
KYBE ID: FR-438202186 · 438202186 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN CAVAGNE

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Registration438202186

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Statusdissolved

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Incorporated1994-12-31

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Registered address46800 PORTE-DU-QUERCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALAIN JEAN-CLAUDE LO SOMSONdissolved ALAIN JEAN MARIE PERINEAUdissolved ALAIN PIONdissolved ANDRE LARROQUEdissolved ANDRE MOURGUESdissolved BERNARD BERNHARD POUCHETdissolved CLAUDE SEMENADISSEactive CLUB LES AMIS DU PLATEAUactive COMITE DES FETESactive COMITE DES FETES DE SAINT MATREactive COMMUNE DE BOULVEdissolved COMMUNE DE SAINT MATREdissolved COMMUNE DE SAUXdissolved COMPLICITE MUSETTEactive DENIS GILBERT CAVAGNEactive DYNAFOR'M DU PLATEAUactive ERIC JEAN-PIERRE CRISPELdissolved FERNAND GOUAULTactive FRANCOISE ELISABETH ASCHEMBRENERdissolved GAEC DE LA CABRERIEdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100