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Sole trader dossier

MARDENIQUE BEMAHAZAKA

FRANCE · SOLE TRADER · INCORPORATED 2009-07-18
KYBE ID: FR-513716407 · 513716407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARDENIQUE BEMAHAZAKA

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Registration513716407

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Statusactive

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Incorporated2009-07-18

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Registered addressLE BOURG, 46800 BARGUELONNE-EN-QUERCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A BISTROT DE NASactive ASSOCIATION DES PARENTS D'ELEVES HAUTE BARGUELONNEactive BERNADETTE LACHAIZEdissolved CORINNE ARRANZdissolved DENIS BORDactive FLORENCE MARIE-ANNE QUEBREdissolved FRANCOISE DUPARTdissolved GABRIEL LAPORTEdissolved JEAN-MARC CADIERGUESdissolved JULIEN POLACCOdissolved KEVIN JEAN-PIERRE TANGUYdissolved MICHEL MARTYdissolved NICOLE MARQUEZdissolved ORLANDO BARREIRAdissolved PATRYCK JORDAdissolved PIERRE MARISdissolved SIVU DE LA HAUTE BARGUELONNEdissolved SOCIETE DE CHASSE DE BAGAT-EN-QUERCYactive THIERRY ALFRED LAFAGEdissolved VIVIANE MORRETTOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100