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Sole trader dossier

ANDRE LALUQUE

FRANCE · SOLE TRADER · INCORPORATED 1958-01-01
KYBE ID: FR-895844439 · 895844439 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE LALUQUE

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Registration895844439

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Statusdissolved

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Incorporated1958-01-01

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Registered address40160 PARENTIS-EN-BORN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ACTION CATHOLIQUE FEMININEdissolved ALBERTINE DASSIEactive ANDRE DEGUILHEMactive ANDRE DUGRANDdissolved ANDRE PINSOLLEdissolved ANNETTE GALINIERactive ANTOINETTE BOURZAYdissolved A POMADEdissolved ASSOC AIDE SOCIALE RURALEdissolved ASSOC LES GENETS D ORdissolved BORNEKO PELOTARIAKdissolved CENTRE MENAGER SAINT JOSEPHdissolved CHRISTIANE BRUNEactive CHRISTIANE SOULIEdissolved COMITE D ETABLISSEMENT C E C Aactive COUSSEAU YVETTE BARSACQdissolved ELIE HARTEdissolved ENDRE BELDAdissolved EUGENE BASCOUERTdissolved FERNAND LACOSTEdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100