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Sole trader dossier

Alejandro SAN AGUSTIN RUBIO

FRANCE · SOLE TRADER · INCORPORATED 2025-03-11
KYBE ID: FR-810236190 · 810236190 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlejandro SAN AGUSTIN RUBIO

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Registration810236190

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Statusactive

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Incorporated2025-03-11

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Registered address53 PL du Foirail, 65000 Tarbes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEJANDRO SAN AGUSTINdissolved Alice Maturanoactive AURORE CLAIRE DANIELE LAFFORGUEactive DOMITILLE FOUQUIERactive ENCARNATION SAEZdissolved EVE LAPORTEactive FRANCIS DASQUEactive GINETTE VERDUdissolved JEAN Bernard ORGAMBIDEdissolved LEA MARIE JEANNE CLEMENCE DEBISSCHOPactive MARIA RUIZ-HUIDOBROdissolved Marie Camille Mathilde Hagneréactive MARINA LUDIVINE LUSSANactive MARINE CLARA PAINactive MAZZOTTI ET PARADASdissolved [ND]active [ND]active SCI DENTAL GARDENdissolved SCI GS2Adissolved SCI WAILLY GILBERTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100