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Company dossier

PRIMEURS GOLFE MARTIN MOUDAT

FRANCE · COMPANY
KYBE ID: FR-596980292 · 596980292 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePRIMEURS GOLFE MARTIN MOUDAT

fr_insee

Registration596980292

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered addressRTE DES PLAGES, 83990 SAINT-TROPEZ

fr_insee

Industry57.03

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADBdissolved A D Ldissolved ALAIN CLAUDE STOEVEKENdissolved ANDRE LOUIS MIOUSSETdissolved ANNIE BASDEVANTdissolved BIKINIdissolved BLEU HORIZONactive CAREdissolved CECILEdissolved CLAUDE YVES RABOUTETdissolved DANIEL JEAN ROBERT MARTINEZdissolved D ARCO FIACHETTIdissolved DENIS GERARD PAUL CLERCdissolved DJAMEL-EDDINE DJAMEL EDDINE BENGUESMIA-CHADLYdissolved EDMOND JEAN ERNEST CORNECdissolved ELIE TRIANTAFFYLIDESactive FRANCOIS LEFEVREdissolved GEPAdissolved JACQUELINE CHAUVETdissolved JARDINA SERVICEdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100