DOSSIERS / CERCLE DE LA RADE DE TOULON
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Government body dossier

CERCLE DE LA RADE DE TOULON

FRANCE · GOVERNMENT BODY · INCORPORATED 2012-09-01
KYBE ID: FR-200033256 · 200033256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CERCLE DE LA RADE DE TOULON
fr_insee
200033256
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
2012-09-01
fr_insee
AV DE LA REPUBLIQUE, 83000 TOULON
fr_insee
56.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AICHA BOUSNANAdissolvedANDRE AUBERTdissolvedANDRE FABULETdissolvedANDRE JAUFFRETdissolvedANDRE JEAN YVES R POUILLOTdissolvedANTOINE CHEVALIERdissolvedANTOINE LA FERLAdissolvedAUBERT DENISE LABATdissolvedBAUDINO JOSETTE COZZANIdissolvedB BERNARDINdissolvedBERTHE ADDEDdissolvedBEZOT ROBERT RENAUDdissolvedBOUKCHAILI S RAIMONDdissolvedCAMILLE LEDUCdissolvedCAMILLE SELVAdissolvedCATHERINE GRIBELdissolvedCELESTIN CARNEVALEdissolvedCHRISTIANE CHABERTdissolvedCHRISTIAN RENE SIMON MAIREdissolvedCLAIRE FORTUNEdissolved

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100