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Partnership dossier

KURDJEAN FRERES

FRANCE · PARTNERSHIP
KYBE ID: FR-783146202 · 783146202 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKURDJEAN FRERES

fr_insee

Registration783146202

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered addressAV DE LA REPUBLIQUE, 83000 TOULON

fr_insee

Industry47.04

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AICHA BOUSNANAdissolved ANDRE AUBERTdissolved ANDRE FABULETdissolved ANDRE JAUFFRETdissolved ANDRE JEAN YVES R POUILLOTdissolved ANTOINE CHEVALIERdissolved ANTOINE LA FERLAdissolved AUBERT DENISE LABATdissolved BAUDINO JOSETTE COZZANIdissolved B BERNARDINdissolved BERTHE ADDEDdissolved BEZOT ROBERT RENAUDdissolved BOUKCHAILI S RAIMONDdissolved CAMILLE LEDUCdissolved CAMILLE SELVAdissolved CATHERINE GRIBELdissolved CELESTIN CARNEVALEdissolved CERCLE DE LA RADE DE TOULONdissolved CHRISTIANE CHABERTdissolved CHRISTIAN RENE SIMON MAIREdissolved

+106 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100