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Sole trader dossier

CHRISTIAN LAMOTHE

FRANCE · SOLE TRADER · INCORPORATED 1973-03-28
KYBE ID: FR-781969951 · 781969951 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN LAMOTHE

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Registration781969951

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Statusdissolved

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Incorporated1973-03-28

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Registered address33210 PREIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN RABIERdissolved ALAIN ULDRYdissolved ANDRE BARTHEdissolved ANDRE JUYONdissolved BERNARD VALONNEdissolved BONactive BOY KWICKdissolved CAMBEFORTactive CAMILLE CLAVERIEdissolved COMITE DES FETES DE BOUTOCactive CURE ADMINISTRAT CULTUELLEdissolved DUBOIS M ET CHAIGNEAU Cdissolved ELIANE FERRANdissolved ETABLISSEMENTS J. CROZET POLYCHIMIEdissolved ETIENNE MASSIEUdissolved ETS HENRI BOSQUET ET CIEdissolved ETS HORRIEREdissolved FULBERT RAYMOND GARBAYdissolved GEORGES CAMBEFORTdissolved INDIVISION LATASTE C ET SABATIER JPactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100