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Sole trader dossier

EMILE REBARDO

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-322062746 · 322062746 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEMILE REBARDO

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Registration322062746

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Statusdissolved

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Incorporated1981-07-01

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Registered addressLES CONSACS, 83170 BRIGNOLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANDRE LOUIS VICTOR PERRIMONDdissolved BERNARD CHARLES ABEL RISCHEBEdissolved BRIGNOLES FREINAGE DISTRIBUTIONdissolved BRIGNOLES OUTILLAGE FLEXIBLESdissolved CAGESTdissolved CARRELAGE ET SANITAIRE DE PROVENCEdissolved CERRUTI FRERESdissolved CHRISTELLE MONODdissolved COMITE D ENTREP DU GROUPE GASSINdissolved COMITE D ENTREPRISE DU GROUPE GARRASSINactive COMPTOIR DE SAINT LOUISdissolved DAMIEN TAULIERdissolved DECOUVERTE ART RENCONTRE DEVENIRactive ETABLISSEMENTS ROUBAUD ET COMPAGNIEdissolved GARRASSIN TRANSPORTSdissolved GERARD VINCENT HAASdissolved GPT D EMPLOYEURS VITICOLES DE PROVENCEactive HTS RUPPEactive IMMOBILIERE B.E.D.active J B Sdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100