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Sole trader dossier

DENIS JEAN LUC CLEMENT JEAN-L TUBAU

FRANCE · SOLE TRADER · INCORPORATED 2007-03-25
KYBE ID: FR-497737585 · 497737585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS JEAN LUC CLEMENT JEAN-L TUBAU

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Registration497737585

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Statusdissolved

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Incorporated2007-03-25

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Registered address66760 ANGOUSTRINE-VILLENEUVE-ESCALDES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE ANGOUSTRINE-BOURG-MADAME-URactive AUGUSTE TUBAUdissolved BONAVENTURE COLLdissolved COM ENTR CENTRE HELIO CERDAGNEactive COOPER SANATORIUM DES ESCALDESdissolved DEJONGH GUY & GUERRERO JOELdissolved FERNAND ESCALLIERdissolved FRANCOIS GUERREROdissolved GUERRERO FRANCOIS ET JOELdissolved GUGLIEMO FORNONIdissolved GUILLAUME BUSCAILdissolved HELENE CLERCdissolved JACQUES PICAMALdissolved JEANNE MARIE PETITdissolved J ESCALLIERactive JULIEN AUGEdissolved MARIE JOSEE DURANdissolved MARIE THERESE ROSAdissolved MICHEL JOSEPH ARNAUDdissolved PATRICK JEAN-PIERRE MARANGESdissolved

+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