DOSSIERS / ANDRE ELIE BERGUES
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Sole trader dossier

ANDRE ELIE BERGUES

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-339919466 · 339919466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE ELIE BERGUES
fr_inpi
339919466
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
46500 THEGRA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREA BARRIAUdissolvedASSOCIATION THEGRA ANIMATIONactiveBERNARD BALAYSSACactiveBERNARD MELOUdissolvedCHANTAL GEVAEREdissolvedCLAUDE GEVAEREdissolvedCLUB DES ANCIENSactiveCOLETTE FRESCALINEdissolvedDANIEL LAURENTdissolvedDAUZIE C ET ALLAIS JEANINEdissolvedDAUZIE CONFECTIONactiveECOLE LIBREdissolvedELISE BEFFARAdissolvedERIC BARRYdissolvedFRANCINE MARIE JEANN LAPLAZEdissolvedGILLES JEAN MARIE BERGOUGNOUXdissolvedGIRAUD DIMINIQUE ET RABROT MARIANNEdissolvedHUBERT LEON ARMAND BATTUTactiveISAURE DELPEYROUXdissolvedJEAN CLAUDE DAUZIEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100