DOSSIERS / TABAC LA BITERROISE
← SearchExport PDF
Partnership dossier

TABAC LA BITERROISE

FRANCE · PARTNERSHIP · INCORPORATED 2012-05-25
KYBE ID: FR-751710708 · 751710708 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TABAC LA BITERROISE
fr_insee
751710708
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-05-25
fr_insee
37 AV AUGUSTE ALBERTINI, 34500 BEZIERS
fr_insee
47.26Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARJORIE ROUAYROUSDirecteur—France registry
PAULINE ROQUESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100