DOSSIERS / L'EQUATEUR
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Company dossier

L'EQUATEUR

FRANCE · COMPANY · INCORPORATED 1992-03-17
KYBE ID: FR-384694881 · 384694881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'EQUATEUR
fr_insee
384694881
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-17
fr_insee
5 QUAI DE LA RESISTANCE, 34200 SETE
fr_insee
56.10A
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREE GERMAINE JEANINE BARATdissolvedB3dissolvedBONNOT DAUPHINdissolvedCATHERINE CRETAINEdissolvedCOPROP 5 QUAI DE LA RESISTANCEactiveD'NELL SHOESdissolvedFIRST STREETdissolvedFOLYZdissolvedFREDERIQUE TETUdissolvedGAEL MARC ANDRE VERMOGENactiveJ BRETONdissolvedJEAN CLAUDE PRUNIAUXdissolvedJEAN PIERRE LAUBERNIdissolvedJOHAN ABDELKADER BENDIFALLAHdissolvedJULIE KOLTAIdissolvedKARINE SYLVIE FOSSATdissolvedL'ARTISANEdissolvedLA TABLE DU CHEUTEMIdissolvedLISA SARAH MARIE SILVEdissolvedMALIKA KIBOUHdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
GABRIELLA CHIARADIAPrésident—France registry
SYLVAIN MEZZAROBBAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100