DOSSIERS / GABY BEEKHUIZEN
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Sole trader dossier

GABY BEEKHUIZEN

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350067708 · 350067708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABY BEEKHUIZEN
fr_inpi
350067708
fr_inpi
active
fr_inpi
1989-04-01
fr_inpi
LE PORT, 83980 LE LAVANDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDRE ROGER DARROUZESdissolvedANNIE MAURICETTE MARIE MIALONdissolvedANTHONY FRANCOIS STEPHANE SAUVAGETdissolvedANTOINE VERDERAMEactiveASS VACANCES FAMIL RURALE SIDEVAR HOEDICactiveBLEUE MARINEdissolvedCHRISTELLE COUPINdissolvedCOOPERATIVE DES PECHEURS DU LAVANDOUactiveDANIELE PETTONdissolvedDAVID BOUHADANAdissolvedDENIS BRONKANTdissolvedDOMINIQUE MADELEINE ROUARDdissolvedDUBUT SERGE ET COLOMBET CATHERINEdissolvedEMMANUEL DOERINGdissolvedFABIENNE ANNE MARIE COMELLASactiveFRANCINE MALVYdissolvedFRANCOISE GEVEARTdissolvedINDI BENOIT NORBERTactiveINDI BROGNEZ AUGUSTEactiveINSOLITEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100