DOSSIERS / ANNIE BERBIALE
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Sole trader dossier

ANNIE BERBIALE

FRANCE · SOLE TRADER · INCORPORATED 1991-02-03
KYBE ID: FR-388987828 · 388987828 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE BERBIALE
fr_inpi
388987828
fr_inpi
active
fr_inpi
1991-02-03
fr_inpi
RUE PRINCIPALE, 65170 SAINT-LARY-SOULAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN DEDIEUdissolvedANDREE GUIRAUDdissolvedANDRE VEGASdissolvedASSOCIATION ADRENALINEactiveAURORE IMMOBILIERdissolvedCAFE CENTRALdissolvedCLUB RESITELactiveCORINNE MARIE CLAUDE BORDEdissolvedDANIEL P BERNARD LASSEGUESdissolvedEDWIGE OURADOUactiveGERARD MICHEL LAFITTEactiveIMAGINEdissolvedISABELLE MAUFROIDdissolvedISABELLE ODETTE SOLANGE FERRANDdissolvedJACQUES DUBOSCdissolvedJEAN BERNARD AGUERAactiveJEAN-CLAUDE HENRI LE MEILLOURdissolvedJEAN PIERRE PEYROTdissolvedJEROME BRIEREdissolvedJOEL BERNARD JOSEPH VIDALONdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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