DOSSIERS / ALPHONSE LABOUCARIE
← SearchExport PDF
Sole trader dossier

ALPHONSE LABOUCARIE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-775794977 · 775794977 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALPHONSE LABOUCARIE
fr_inpi
775794977
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
11560 FLEURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

382 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINO PROVOLOactiveAIME GALINIERdissolvedAIME TOURNATdissolvedALAIN GUILLETactiveALAIN MURCYactiveALAIN TELATINdissolvedALBAN SIREdissolvedALBERT SAMBEATdissolvedALFRED SCARDINAactiveALINE MULETactiveANDRE CASTELLEdissolvedANDRE LAMANDEdissolvedANDRE LAPERRIEREactiveANDRE SIERRAdissolvedANDRE ZUBERactiveANDRIEU ANTOINETTE ANDRIEU JLdissolvedANNE-MARIE BEAUDOUVIactiveANNE PELLEGRYactiveBERNARD CASSARDdissolvedBERNARD CHETdissolved

+362 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 382 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100