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Sole trader dossier

JOSE ALBERT STAQUET

FRANCE · SOLE TRADER · INCORPORATED 2012-01-03
KYBE ID: FR-490995313 · 490995313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE ALBERT STAQUET

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Registration490995313

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Statusdissolved

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Incorporated2012-01-03

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Registered address58 AV DU 8 MAI 1945, 59176 MASNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANEXdissolved AU PARADIS DU CHEVALdissolved BAZAR AUX BONNES AFFAIRESactive CECILE LEROYdissolved CHEZ AMINEdissolved C.T.P.S. (CHAUDRONNERIE-TUYAUTERIE-PLOMBERIE-SERRURERIE)dissolved DANIEL ANDRE GRZYBEKdissolved HERVEHICULESdissolved LE DA-NOactive MOHAMED OUFKERdissolved MUSTAPHA KEHILIdissolved REV CONSTRUCTIONdissolved REVLOCK BATIMENTdissolved REVLOCK FABRICATIONdissolved SALONS EUROPEENSdissolved SARL LINAdissolved SCI CRIDOMdissolved SCI DOMCRIdissolved SOCIETE D AMENAGEMENTS ET MEUBLES FRIGORIFIQUESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100