DOSSIERS / ANTHONY LOCHET
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ANTHONY LOCHET

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-517932059 · 517932059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTHONY LOCHET
fr_insee
517932059
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-23
fr_insee
PL DU MARCHE, 64350 LEMBEYE
fr_insee
47.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN DUFOURdissolvedANNIE MICHELE LAPORTE-BEYRIEdissolvedARMAND BACQUEdissolvedASS SYNDICAT D'INITIATIVE DU VIC BILHdissolvedBLANDINE BARSACdissolvedBOUCHERIE CHARCUTERIE LARRIBATdissolvedBRICO VIC BILHdissolvedBRUNO HENRI ROBERT BODINdissolvedCHRISTIANE THEREZE BERNADdissolvedCLAUDE BERNARD DUTILHactiveCOLETTE BALDASSARIdissolvedDANIEL DEJEANdissolvedDOMINIQUE HENRI JEAN ARBEILLEdissolvedFELIX IGLESIASdissolvedFRANKLIN ROGER LUCIEN CANDELLI-SANCHEZactiveGARBAY ELECTRICITEdissolvedGERARD HENRI NORBERT REPONTIdissolvedGUILHOUdissolvedJEAN CHRISTOPHE IRATZOQUYactiveJEAN CLAUDE CHOYdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
ANTHONY WILLIAM BERNARD LOCHETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100