DOSSIERS / EARL FORMEZ
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Company dossier

EARL FORMEZ

FRANCE · COMPANY · INCORPORATED 1990-12-27
KYBE ID: FR-380255877 · 380255877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL FORMEZ
fr_insee
380255877
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-12-27
fr_insee
, 51800 AUVE
fr_insee
01.11Z
fr_insee
€68,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERT APPERTdissolvedASS SPORTIVEactiveBERNARD RAYMOND RENE HANNEQUINdissolvedCHARLES PIERRE CARREdissolvedDENIS APPERTdissolvedDISTRIB INTERactiveFAMILLES RURALES VALLEE AUVE ET ENVIRONSactiveFRANCIS CLERCdissolvedGEORGES CARREdissolvedGILBERT REMYdissolvedGPT FORESTIER DU BASSIN DE LA VIEREdissolvedJACQUELINE HUETactiveJEAN PIERRE BASSUTactiveLUCIE HELENE JENNEQUINdissolvedMAISON FAMILIALE RURALE EDUCATION ORIENTactiveMARC LESOEURdissolvedMICHEL CAMUSETdissolvedMICHEL ROUVROYdissolvedMONIQUE BERTHE NEURYdissolvedMONIQUE BROUILLONactive

+7 more

People with significant control

1 people
NameRoleFromSource
CLAUDE FORMEZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100