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Sole trader dossier

ANDRE JEAN RAYMOND BEHEITY

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-343569844 · 343569844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE JEAN RAYMOND BEHEITY

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Registration343569844

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Statusactive

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Incorporated1980-09-01

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Registered address64330 AYDIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CHANTAL EMILE EMILIE DOLIEdissolved CHRISTOPHE BRETHOUXdissolved CLAUDINE PHILIDEA PUCCINELLIactive DUFAU IMMOBILIERdissolved EARL DOU BERNESdissolved EARL ESTREMAUdissolved EARL POUJOactive EDOUARD CAZENAVEdissolved FERNANDE GHIRARDIdissolved FRANCIS JEAN DARBLADEdissolved FRANCOIS SANSONdissolved GEORGES JOSEPH JEAN CAZENAVEdissolved GERARD CAUdissolved GFA LAPLACEactive GFA SAINT MARTINdissolved JACQUES CAU-MILdissolved JEAN-CLAUDE AUBERT-DUTHENactive JEAN-PAUL CAZENAVEactive JEAN YVES DUMONTdissolved LOUISE DUTOURdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100