DOSSIERS / LA CIVETTE DU MARCHE
← SearchExport PDF
Partnership dossier

LA CIVETTE DU MARCHE

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-12
KYBE ID: FR-912460912 · 912460912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CIVETTE DU MARCHE
fr_insee
912460912
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-04-12
fr_insee
74 CRS LAFAYETTE, 83000 TOULON
fr_insee
47.26Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUDIT S.B.dissolvedCANEXPERT MEDITERRANEEactiveCATHERINE PASCALE KELLENERdissolvedCHARVERON ET COMPAGNIEactiveCHRISTINE TAUZIAactiveCIAdissolvedGERARD JEAN BEAUDETdissolvedHENDA GHALLOUSSIdissolvedJEAN PIERRE FOURNIERdissolvedLA CHAUSSERIEdissolvedMARIE D'AIGUILLONdissolvedMARIE REINE BEGUEdissolvedMARMARAdissolvedMEDITERRANEE CONSEILSdissolvedMICHEL PIQUETdissolved[ND]dissolvedPASCALE CROUZETactivePASCALE DEGIOANNIdissolvedPIERRE DOUARREdissolvedPOSEIDONdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
AHMET MUTLU EVSENDirigeant—France registry
FATMASUMEYYE EVSENDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100