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Sole trader dossier

CHRISTOPHE MIQUEL

FRANCE · SOLE TRADER · INCORPORATED 2017-02-22
KYBE ID: FR-827870122 · 827870122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTOPHE MIQUEL

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Registration827870122

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Statusdissolved

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Incorporated2017-02-22

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Registered addressAU VILLAGE, 32270 NOUGAROULET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMILCAR AUGUSTOdissolved CARTIER STRATEGIEactive CHRISTIAN MARINO RENE DESPAUXdissolved ENTREPRISE AUGUSTO CARVALHOdissolved FREDERIC BERNARDOdissolved Gaelle Cecile Joelle Bassetactive GROUPEMENT FONCIER AGRICOLE ZOLEMAdissolved JEAN-CLAUDE ROYEREdissolved JOANE RIVIEREactive JOSE CARVALHO RODRIGUESdissolved LUCAS 32dissolved [ND]active PASCAL RUOPactive RICHARD VINCENT VALLESdissolved S.C.I. DE L'AULOUSTEdissolved SCI JANE 32dissolved SERGE CASTILLONdissolved SYLVAIN MATHEVONdissolved TARCIZIO TABACCOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100