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Sole trader dossier

MARTINE DANIELLE BERALDO

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-488980541 · 488980541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTINE DANIELLE BERALDO

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Registration488980541

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Statusactive

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Incorporated2006-03-01

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Registered addressLE BOURG, 24590 BORREZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGROLEIX 24dissolved ASSOCIATION FONCIERE PASTORALE LIBRE DE BORREZEactive AU PETIT GOURMANDdissolved AU PETIT GOURMANDdissolved BORREZE EN SCENEactive CHANTAL VEUVE BAYLE CREMOUXdissolved DANIEL RAYMOND ROZEdissolved FREDERIQUE GERMAINdissolved GROUPEMENT DES CHASSEURS DE BORREZEactive ISABELLE VERGNEdissolved LA BISCUITERIE OCCITANEactive LA CASE CREOLEactive MARJARIE ET FILSdissolved MARTIN SELLEYdissolved [ND]dissolved [ND]dissolved REMI VILLARBUdissolved RICHARD JEAN MARIE SACQUEPEEdissolved RUGBY-CLUB CANTONAL SALIGNACOIS (R.C.C.S.)active SARL LA MARQUISE BY MARIECHARLOTTEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100