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Sole trader dossier

CAROLE MOSTAJO

FRANCE · SOLE TRADER · INCORPORATED 2005-05-18
KYBE ID: FR-482847837 · 482847837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAROLE MOSTAJO

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Registration482847837

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Statusdissolved

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Incorporated2005-05-18

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Registered addressPL DE LA REPUBLIQUE, 64410 ARZACQ-ARRAZIGUET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AGUILAR ARANJO LAMARCHE BEKHTARIactive ASS FONCIERE REMEMB ARZACQ VIGNESdissolved ASSOCIATION AE 64 65dissolved AU SALONdissolved AUTO-ECOLE ARZACQUOISEdissolved BERNARD ANDRE DEFRANCEdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CENTRE INTERCOMMUNAL D ACTION SOCIALEdissolved COMMUNAUTE COMMUNES DU CANTON D'ARZACQdissolved F. C CERAMdissolved GABRIEL MICHEL REGAGNONdissolved GESTION COUP D'POUCEdissolved GILBERT JEAN-BERNARD LARREdissolved JACQUES BALCONdissolved JACQUES DECLAdissolved JACQUES LUCIEN JEAN PAUL POUPULIERdissolved JACQUES PACHEBATdissolved JEAN JUSTE MARIE VINCENT RIVASdissolved JEAN-MARIE ANDRE CASSEIGNAUdissolved JEAN SAINT-GERMAINdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100