DOSSIERS / SMITH GRAHAM ET BARBARA
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Company dossier

SMITH GRAHAM ET BARBARA

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-521907089 · 521907089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SMITH GRAHAM ET BARBARA
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521907089
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active
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Unincorporated private group
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2010-03-17
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LES JARDINS DE SAINT-BENOIT, 11220 SAINT-LAURENT-DE-LA-CABRERISSE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BLAKE ET COCOMAN EPOUSE COCOMANactiveCHRISTIAN KAPPdissolvedCLARKE COOPERactiveCOLLARD PASCAL GENGLER MARIEactiveELIZABETH HOdissolvedFAVIER G PLANTIVEAU MactiveGLEESON PAUL ET AUDREYdissolvedHélène Alice Sophie PERCYactiveIrina PunenovaactiveKERSHAW ET LIVINGSTONE EPOUSE HERSHAWdissolvedLAWRENSON D ET LEE JactiveMCDONALD C ET FLEISCHMANN KdissolvedMC GARRITY ET HYLAND JOANNEactiveMELHADO DESMOND ET BARTLET CAROLYNdissolvedMULLER FRANCOISE VAN VAERENBERG CHRISTIANactive[ND]activeNIELSEN J ET VIHOLM A EPOUSE NIELSENdissolvedO ROURKE ET O DOWD EPOUSE O ROURKEactiveSTOBART ET FOWLER EPOUSE STOBARTactiveWILLIAMS STEPHEN KAUR BALJINDERactive

+1 more

People with significant control

0 people
NameRoleFromSource

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