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Partnership dossier

A M CHARRIER B CAVALLERE

FRANCE · PARTNERSHIP
KYBE ID: FR-305661878 · 305661878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameA M CHARRIER B CAVALLERE

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Registration305661878

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Statusdissolved

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TypeCommercial company

fr_insee

Registered addressLES ROSIERS, 13014 MARSEILLE 14EME

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Industry84.08

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE MARIE BERETTIdissolved ASSOCIATION A.C.D.S.Hactive BRIGITTE BENNICHEdissolved CHAFIK AMDOUNIdissolved DANIEL RAGOZZINOdissolved ERIC CHRISTIAN GOUINdissolved GAETAN MARTINEZdissolved GERARD RENE HENRI MARQUESdissolved GUY LAHIANIdissolved JACQUES JEAN BAPTISTIN NEGRELactive JEAN-MARIE XIBERRASdissolved JOSEPH JELIDIdissolved JULES GAMBINIdissolved MARIANE IACONOdissolved MOHAMED CHAABANdissolved PIERRE BERTAUDdissolved RENEE LAGETdissolved SERGE TUFENKJIANdissolved VINCENT GIACALONEdissolved

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