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Sole trader dossier

GRACIEUSE BEHEREGARAY

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-421296088 · 421296088 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGRACIEUSE BEHEREGARAY

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Registration421296088

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Statusactive

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Incorporated1996-01-01

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Registered address64570 ANCE FEAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ANDRE PIERRE BERNARD MAHINZdissolved BERNARD MOULIAdissolved BRIGITTE ALLOUdissolved CATHERINE HANDUdissolved CATHERINE LASSALLEdissolved CELINE BROQUES POEYdissolved CLAUDE DAVANCENSdissolved COLETTE BLAYE FELICEdissolved COMMUNE D ANCEdissolved COMMUNE DE FEASdissolved CTRE COM ACTION SOCIALE D'ANCEdissolved CTRE COM ACTION SOCIALE DE FEASdissolved ERIC DAVANCENSactive FELIX MONDORYdissolved FRANCOIS OSCAMOUdissolved GENEVIEVE ALEXINE AN LAHERdissolved GERARD EDOUARD LACROUTZ-PUCHEUdissolved GERARD HENRI LOUIS OSCAMOUdissolved GINETTE RAYMONDE LACAVE-BOUCHEdissolved HENRI CAMBLONGdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100