DOSSIERS / IVERSON BERAIA MIANGUE BEPOU
← SearchExport PDF
Sole trader dossier

IVERSON BERAIA MIANGUE BEPOU

FRANCE · SOLE TRADER · INCORPORATED 2022-03-31
KYBE ID: FR-912005493 · 912005493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVERSON BERAIA MIANGUE BEPOU
fr_inpi
912005493
fr_inpi
active
fr_inpi
2022-03-31
fr_inpi
2 BD ARMAND DUPORTAL, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIME AUTANTdissolvedAnass Driouech CarimaniactiveANDRE SANEactiveANTOINE ABASSEdissolvedAZKA BEN M SAactiveCYRIL BRANDON TCHOFFO NGNINTEDEMdissolvedDIR DEP DE L'AGRICULTURE ET DE LA FORETdissolvedDIR DEP DE LA JEUNESSE ET DES SPORTSdissolvedDIR DEP TRAVAIL EMPLOI ET FORMATION PROFdissolvedDIRECTION DEPARTEMENTALE DE L'EQUIPEMENTdissolvedDIRECTION DEPARTEMENTALE EQUIPEMENT AGRICULTUREdissolvedDIRECTION REGIONALE DE L'EQUIPEMENTdissolvedDIR REG DE L'AGRICULTURE ET DE LA FORETdissolvedJihan MBARKI AGNAOUactiveLALIE CORNICdissolvedMattéo TecheractiveMHAND MAAMOURIdissolvedMINA ALLAdissolved[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100