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Company dossier

DEUNIER SOPHIE ET AHMADI SAID

FRANCE · COMPANY · INCORPORATED 1990-06-30
KYBE ID: FR-378715189 · 378715189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDEUNIER SOPHIE ET AHMADI SAID

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Registration378715189

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1990-06-30

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Registered addressQUAI DU PONANT, 11430 GRUISSAN

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Industry62.46

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABONDANCE PATRICE ROBERT JEANdissolved ALINE DANIELLE BERTINOdissolved ANNE MARTHE MAGALI BURINE DE TOURNAYSdissolved ANNE NICOLE VERDUdissolved BAV YACHTS FRANCEactive CLAUDE CILIA LA CORTEdissolved GENEVIEVE LUCETTE PASTORETdissolved GILBERT MOLINAdissolved ISABELLE TULIERdissolved JACQUES BABINdissolved KURTULUS KIRdissolved LE CORAILdissolved MARC REGIS PUJOLdissolved MARTINEZ ANGE. ET ROGER MOLINA GILBERTdissolved MB YACHTING SARLactive PATRICE NICOLAS FERRANDEZdissolved PRO MERCURYdissolved RUDIGER VOSSHALLdissolved STEPHANE JEAN-PIERRE BERGEdissolved SYLVIE CROSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100