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Company dossier

ETS PIERRE SURLES S A

FRANCE · COMPANY
KYBE ID: FR-806150165 · 806150165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameETS PIERRE SURLES S A

fr_insee

Registration806150165

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered addressAV DES ACACIAS, 06500 MENTON

fr_insee

Industry00.97

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALFRED CHAMPURNEYdissolved COLETTE ELIANE GUGLIELMIdissolved DANIEL PAUL CUADRA-BROQUETASdissolved DOMINIQUE VADELLAdissolved ELIANE GHIOdissolved ETABLISSEMENTS MARIUS REVEL ET JEAN SENAdissolved FAMILIALE LEVEQUEdissolved FRANCOIS MOULIN HUILE LOTTIERdissolved GERARD REVERRERIdissolved GUY ROGER RAYMOND BECASSEdissolved JACQUES HAGUENOERdissolved JEROME DOUAYdissolved MARIANO FAGIOLIdissolved MARIE GARCIAdissolved MOHAMED BOUGUERRAdissolved MOHAMED BOURAOUIdissolved [ND]active ODILE JAUDE ORIOTdissolved PIETRO DALMASSOdissolved RAIMONDO GUSTAVO ALBERTO LEORIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100