DOSSIERS / JEAN GERMAIN BERNARD SABATHIE
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Sole trader dossier

JEAN GERMAIN BERNARD SABATHIE

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-662770817 · 662770817 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN GERMAIN BERNARD SABATHIE
fr_inpi
662770817
fr_inpi
active
fr_inpi
1966-01-01
fr_inpi
RUE RAMOND, 65120 BAREGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE VIZCARROdissolvedANDREE SIMONE ANNE CRAMPEdissolvedANNIE GUIONNEAUdissolvedARTHUR LOBERAdissolvedASSOCIATION BAREGES LABATSUS, RASSEMBLEMENT DES ACTEURS ECONOMIQUES DU TERRITOIREdissolvedBRIGITTE NICOLASdissolvedCATHERINE DRUILHETdissolvedCATHERINE MARCHAND-SENGERMESdissolvedCHARLES SALCEDOdissolvedCHRISTIANE MARIE GRASdissolvedDIDIER GERARD PIERRE SAINT MARTINdissolvedFRANCIS JEAN JACQUES HONTAdissolvedGEORGES RAYMOND HERNANDEZdissolvedGERARD ZAVAdissolvedGERMAIN ARMAND ANDRE SABATHIEactiveHONTA FRERESdissolvedINDIVISION FOURTINE R ET SactiveJACQUES JEAN MARIE GRANGEactiveJEAN CLAUDE CARRIASdissolvedKHUE MY DANG TRANdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100