DOSSIERS / COMPTOIR NAT D ESCOMPTE DE P
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COMPTOIR NAT D ESCOMPTE DE P

FRANCE · COMPANY
KYBE ID: FR-782135123 · 782135123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COMPTOIR NAT D ESCOMPTE DE P
fr_insee
782135123
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
RUE DU GENERAL DE GAULLE, 40400 TARTAS
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A KALINITCHdissolvedANDRE LUXdissolvedANNIE GARDESSEdissolvedCLAUDE LABATdissolvedCOOP SYSTEMEdissolvedDUBOS ET FILSdissolvedECOLE DE CONDUITE DU MARENSINdissolvedETABLISSEMENTS ROLLIN ET FILSdissolvedETS RIBOTdissolvedHENRI NAUdissolvedJEAN CASTETSdissolvedJEAN-MICHEL DUBOSdissolvedJOURS MARIE SAINTdissolvedLABAT C ET GARDESSE AdissolvedLUX ANDRE ET MICHELdissolvedMICHEL LUXdissolvedMICHEL ROGER DUBOSdissolvedMONIQUE RECARTdissolvedROBERT PIERRE (USUEL : ROBERT) DUCAMPdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100