DOSSIERS / CARIDAD MARINA BERBEL
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Sole trader dossier

CARIDAD MARINA BERBEL

FRANCE · SOLE TRADER · INCORPORATED 2010-06-29
KYBE ID: FR-523314136 · 523314136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARIDAD MARINA BERBEL
fr_inpi
523314136
fr_inpi
active
fr_inpi
2010-06-29
fr_inpi
16 ALL DE BARCELONE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADDOLORATA CAPUTOdissolvedADELINE MENDOUGAactiveALEXANDRE ROYactiveANNE-MARIE ANNE MARIE MARTINEZdissolvedAUDE BRONNERdissolvedAVELINO FERRERA CALDERAdissolvedBASTIEN ALEXIS JEAN CHAPUISdissolvedBLIN GREGOIRE IMMOBILIERdissolvedCharles Alexandre SEVERINIactiveCLAUDE JEANZACactiveGREGORYdissolvedI.M.A PEINTUREdissolvedJEANINE NICAISEdissolvedJEAN-LOUIS MARC BELLANactiveJean-marc LemoineactiveJEAN MENDOUGAdissolvedJOSELITO DE PRIESTERdissolvedMARC LAPONdissolvedMARINE FAYOLLEactiveMARWA BALLOUKdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100