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Sole trader dossier

BEATRICE LOBERA

FRANCE · SOLE TRADER · INCORPORATED 1964-11-27
KYBE ID: FR-781827225 · 781827225 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBEATRICE LOBERA

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Registration781827225

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Statusdissolved

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Incorporated1964-11-27

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Registered address110 CRS DE L'YSER, 33800 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AHMED ABBOUBdissolved ALFREDO CUNHA MENDOdissolved ANDREE MICHAUDdissolved A.S.S.E.C.dissolved AVINC CONSTRUCTIONdissolved CABINET CONSEIL FORMATION ENTREPRISESactive CENTRALE BURALISTEdissolved EURL ATLANTIQUE CONSTRUCTIONdissolved EURL DRISSIdissolved EURL OZAYdissolved FARHATdissolved FRANBRASIL BATIMENT EURLdissolved IRIZA FERADdissolved JEAN MARC GRAVEYdissolved JEANNE MARIE MERCIERactive L.E.O.C.A.R SARLdissolved LYATIF KODZHAALIdissolved MACONNERIE-RAVELEMENT-DALLAGE-PEINTUREdissolved MAHDI ABDELHAKKdissolved M G P M HERRERAdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100