DOSSIERS / ARMAND MOHAMMAD BEIGUY
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Sole trader dossier

ARMAND MOHAMMAD BEIGUY

FRANCE · SOLE TRADER · INCORPORATED 1995-07-17
KYBE ID: FR-402122022 · 402122022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMAND MOHAMMAD BEIGUY
fr_inpi
402122022
fr_inpi
active
fr_inpi
1995-07-17
fr_inpi
89 RUE DE LA REPUBLIQUE, 42350 LA TALAUDIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT MARCEL VALLINdissolvedANDRE THIZYdissolvedBERNARD FERDINAND LEBLANCdissolvedBERNARD GACONdissolvedBE STRONG COACHINGactiveCHRISTIAN VIALdissolvedLOIRE INSTALLATIONS MATERIELS ALIMENTATIactiveMALIK OUAAMARIactiveMARC EXBRAYATdissolvedMARIE FAYOLLEdissolved[ND]active[ND]dissolved[ND]activeOLIVIER PEYRACHEdissolvedRACHID AOUIMEURdissolvedSTE FOREZIENNE DES PLASTIQUESdissolvedTHIZY ANDRE ET MAGRO LAURENTdissolvedVALERIE HENRIETTE RAYMONDE DUGASdissolvedYAMIN MBAREK DAASdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100