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Sole trader dossier

ALAIN GUSTAVE DESPLAN

FRANCE · SOLE TRADER · INCORPORATED 2006-05-02
KYBE ID: FR-489984583 · 489984583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN GUSTAVE DESPLAN

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Registration489984583

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Statusdissolved

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Incorporated2006-05-02

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Registered addressFERRY, 97126 DESHAIES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASAF AMICALE SPORTIVE DES ANCIENS DE L ASC FERRYactive BRUNO GAILLARD GRENADIERdissolved CONSTANT EMMANUEL ALBICEactive DESIRE CYRELIE MODESTEdissolved EDWIGE MARTIN SABASdissolved ELIN FRANCOIS UGOLINdissolved ELZA JEANNE BALTIMOREdissolved FABRICE MARCEL SABASdissolved FRANCIUS AURELIEN BIABIANYactive GILBERT LANDRY HILAIREdissolved GILBERT RENE LAPITREdissolved HENRI GREGOIRE MARIE ALIDORdissolved IRIS VINCENT FERREE SABASdissolved KEVIN MARDILdissolved LUCIEN LIBERT LAPITREdissolved MARTINE MARIANNE WERMUTHdissolved OEUF BBdissolved PATRICK FERNAND HYLAIREdissolved PHILIPPE SAMSON BIABIANYactive RAYMOND MICHALONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100