DOSSIERS / LE FROMAGER DE PUGET
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Partnership dossier

LE FROMAGER DE PUGET

FRANCE · PARTNERSHIP · INCORPORATED 2014-08-25
KYBE ID: FR-804160851 · 804160851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE FROMAGER DE PUGET
fr_insee
804160851
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-08-25
fr_insee
RTE NATIONALE 7, 83480 PUGET-SUR-ARGENS
fr_insee
47.29Z
fr_insee
3
fr_insee
€113,824
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
888 EVENTSactiveADVANCED TEKNIK TERMINALdissolvedANDREE POPOFFdissolvedARPOMAdissolvedCAMILLE CHAROLLAISdissolvedCARLINEdissolvedCHANTAL REVERCHONdissolvedCHAROLLAISdissolvedFERNAND AUSINAactiveFRANCK MAURICE JOSEPH SIGARIactiveFRANCK SIGARIactiveJARDINS LOISIRS DU PUGETactiveJEAN MARC GIRODactiveJ TIGLIOdissolvedLOISIRS ET VACANCES AU SOLEILdissolvedMAISON CONFORTdissolvedMARIA MAMIMOactiveMARINE TRANSACTIONS REP BATEAUdissolvedMAURICE DUSOLLEdissolvedMIREILLE LUCETTE LEVEILLEdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
CREMERIE EXPLOITATIONDirigeant—France registry
PROPARTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100