DOSSIERS / SNC BAR DES TILLEULS
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Partnership dossier

SNC BAR DES TILLEULS

FRANCE · PARTNERSHIP · INCORPORATED 1989-02-22
KYBE ID: FR-349720565 · 349720565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC BAR DES TILLEULS
fr_insee
349720565
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-02-22
fr_insee
PL DES TILLEULS, 06450 LANTOSQUE
fr_insee
56.30Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CANTAR SE LIBREactiveCLAUDE MARIE POYETdissolvedEMMANUEL LIONEL JOELE PARMENTELOTactiveERIC EDOUARD DUPONTactiveEURL PENLOL EPICERIEdissolvedFRANCE PAULE PASSERONdissolvedFRANCK JEAN ANDRE HYVERNAUDdissolvedJALLIMAdissolvedJEAN LUC GEORGES OSTERMEYERdissolvedJEAN MARIE HYVERNAUDdissolvedJULIEdissolvedLE BAR DE LA PLACEdissolvedLE HUSKYdissolvedLEON TORRINdissolvedLE SEBAMELdissolvedMARC CHARLES JEAN GARNERONEdissolvedMONTS & MERVEILLESactiveNICOLAS PIERRE RENE DUVALdissolvedPHARMACIE DE LA VESUBIEdissolvedPIERRE MICHEL SOUVESTREdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
AUDA ANDREE CECILE GERMAINEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100