DOSSIERS / MARAGUAT
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Company dossier

MARAGUAT

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793662701 · 793662701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARAGUAT
fr_insee
793662701
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-20
fr_insee
PL GABRIEL PERI, 34500 BEZIERS
fr_insee
56.10C
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTONIO LUIS BOSCOdissolvedANTONIO LUIS PASCALdissolvedASSOC PROMO INFOR MUNIC VILLE DE BEZIERSdissolvedBELINDA RICHARDdissolvedBERNADETTE JAPELdissolvedCLAUDE ROGER RIGAULTdissolvedCOMITE DES FETES DE BEZIERSdissolvedCTE ORGANISATION DU FESTIVAL DE BEZIERSdissolvedELIETTE LIGNONdissolvedFABRE ALAIN ET ALBERGE HENRIdissolvedFELIX PATRACdissolvedGERARD CATILdissolvedJEAN MARIE NURISdissolvedJEAN REYdissolvedJ VILLANUEVAdissolvedLOUIS EMILE LIGNON-CARLESdissolvedLUDOVIC ESPINOSdissolvedMARIA CUEVASdissolvedMICHEL CRISTOCUEVASdissolvedPAUL GROSSdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
CHARLES CREPINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100