DOSSIERS / BEATRICE FORMICA
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Sole trader dossier

BEATRICE FORMICA

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-800814956 · 800814956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BEATRICE FORMICA
fr_inpi
800814956
fr_inpi
dissolved
fr_inpi
2014-05-01
fr_inpi
RTE DU MUY, 83120 SAINTE-MAXIME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGNES MARGUERITE MUGAdissolvedALAN YACHT SALES AND SERVICESdissolvedBRUNO JEAN HACHETdissolvedBRUNO VAILLEdissolvedCRISTAL TEARdissolvedDANIEL GUSTAVE HENRI PIGNOLETdissolvedFELICIE KARSENTIdissolvedFRANCIS GIMENEZdissolvedFRANCOISE GERMAINE ALLAISdissolvedGERARD CARANTAdissolvedGUSTAVE ANDRE COLLARTdissolvedGUY SAGNIEZdissolvedHELENE RAYMONDE SALDUCCIdissolvedHERVE MICHEL LENNEdissolvedINVESTISSEMENT HABITATdissolvedJACQUES VAILLEdissolvedJEAN MARIE CORONAdissolvedJEAN-YVES TIERCEdissolvedJOELLE CLAVELdissolvedLA BEAUMETTEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100