DOSSIERS / ADMINISTRATION DES DOUANES
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Partnership dossier

ADMINISTRATION DES DOUANES

FRANCE · PARTNERSHIP
KYBE ID: FR-783002660 · 783002660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ADMINISTRATION DES DOUANES
fr_insee
783002660
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
RUE NAPOLEON, 20200 BASTIA
fr_insee
90.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION CONFRERIE SAINT ROCH DE BASTIAactiveBASTIAISE PROPRETE SERVICESdissolvedDAVID SABBAGHdissolvedDOMINIQUE RASPENTINOdissolvedERDELdissolvedERNEST PHILIPPE DAMIANIdissolvedETABLISSEMENTS DEGREANEdissolvedETIENNE CONSTANTdissolvedGEORGES MAISETTIdissolvedGEORGES SCHIAdissolvedJACQUES ETIENNEdissolvedJEAN JACQUES JEAN JACQUES FALEMPINdissolvedJEREMIE CONSTANTdissolvedJOSEPH ANTOINE ALLEGRINIdissolvedLES AMIS DE LA CHAPELLE DE L IMMACULEE CONCEPTION DE BASTIAactiveMARC ANTOINE CRASTUCCIOdissolvedMARIE FILIPPIdissolvedMARTIN LORENZIdissolvedOLISIA SCIdissolvedPAUL MARIE CANARELLIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100