DOSSIERS / CABALLERO STORES
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Company dossier

CABALLERO STORES

FRANCE · COMPANY · INCORPORATED 2002-02-19
KYBE ID: FR-440954055 · 440954055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABALLERO STORES
fr_insee
440954055
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-19
fr_insee
41 RUE DE LAMOULY, 64600 ANGLET
fr_insee
17.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTONIO MONTERO-MARTINEZdissolvedAPPRENDRE ET PROGRESSER EN INFORMATIQUEactiveATLANTIQUES PYRENEES RENOVATIONdissolvedAUTO EDERRAdissolvedCREA 64activeFRANCK DOURCINdissolvedIBANTXOAKdissolvedIBAN YVAN ETIENNE DUVIVIERdissolvedJEAN CHRISTOPHE LEFEVREdissolvedJOHN SHERIDANdissolvedLEONEL PAULINO BAPTISTAdissolvedLEOTELdissolvedLUCIEN JEAN-MARC GARCIAdissolvedMARC DOMINIQUE PIERRE BONNINdissolvedMARIE CHRISTINE CARDONAdissolvedMARIE-FRANCE SURROCAdissolvedMARIE LINE RENEE MICHELdissolvedMGBTP 64dissolved[ND]dissolvedPAUL-CLAUDE RABINOVICIactive

+6 more

People with significant control

1 people
NameRoleFromSource
LAURENT ANTOINE NUNEZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100