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Sole trader dossier

GISELE CATHERINE MARIA MAR FOURCAUD

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-507776607 · 507776607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGISELE CATHERINE MARIA MAR FOURCAUD

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Registration507776607

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Statusdissolved

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Incorporated2008-10-01

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Registered address65330 CASTELBAJAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDRE PIERRE ALPHONS LAHAILLEdissolved ASSOC LE REGAINdissolved BERNARD LONCANdissolved CEDRIC LAFAYEdissolved CHRISTIAN LOUIS ELOI MARQUEdissolved CLAUDINE GISELE JACQ VIDOUactive COMMUNE DE CASTELBAJACactive DANIEL JAEGERactive EDOUARD DUFFOdissolved ERIC YVES TOUROLLEdissolved EVELYNE DUPOUYdissolved FABIENNE TUJAGUEactive GABRIEL MARCEL DESIR IBOSactive GILLES BRUNO TILHACdissolved JEAN-LOUIS CHARLES DELASdissolved JEAN MARC CHARLES PAUL JEAN-MARC PA DUPOUYdissolved JEAN MICHEL JEAN-MICHEL MARC BARATGINdissolved JEAN-PIERRE LUCIEN MEDIAMOLEdissolved JEAN-PIERRE PIQUEactive JEAN TILHACdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100