DOSSIERS / EPICERIE BASIQUE
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Company dossier

EPICERIE BASIQUE

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-948030820 · 948030820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EPICERIE BASIQUE
fr_insee
948030820
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-13
fr_insee
17 RUE Anatole France, 42300 Roanne
fr_insee
47.11B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMON REdissolvedANNE MARIE BELUZEdissolvedAQUAFLORdissolvedART SYTLE INTERIEURdissolvedASS ASS AGREEE DE PECHE ET PISCICULTUREactiveCélia RodriguesactiveEVA SARKISSIANdissolvedJACQUES BENOIT DUCAREdissolvedJEANNE MARIE FAYETdissolvedLAROZE PATRIMOINE CONSEILSactiveMARYVONNE GAYdissolvedNATHALIE GISELE DOMINIQUE PETITdissolvedPAULOWNIAdissolvedRAYMOND MAURICE BURDINdissolvedRICHARD JULIEN JEANNOT DUTOURdissolvedSARL CHRETIEN PERE ET FILSdissolvedSAS PAVLOVNAdissolvedSCI SULAUSTEdissolvedSTEPHANE GIRACdissolvedTHIBAULT CROUZETactive

+1 more

People with significant control

1 people
NameRoleFromSource
Eva Nicole TRACCARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100