DOSSIERS / JEAN PIERRE CLAU DUVALEIX
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Sole trader dossier

JEAN PIERRE CLAU DUVALEIX

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-308523604 · 308523604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE CLAU DUVALEIX
fr_inpi
308523604
fr_inpi
active
fr_inpi
1974-12-25
fr_inpi
16 RUE MONCEY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2MRB CONSEILdissolvedADDEO CONSEILdissolvedAJOZ FILMSdissolvedALTADEOdissolvedANDREE POTIERdissolvedBOUST CONSULTINGactiveCHANTAL MARIE FRANCOISE BAILLYactiveFINANCIERE CHEVRONSdissolvedFLORENT PIERRE GILLES GUILLOT-RAIMBAULTdissolvedFRANCE BOUTIQUESactiveGUILLAUME PIERRE GEORGES TOURNIERactiveHAIM VICTOR AROUHdissolvedLORRAINE HUSSENOT-DESENONGESactiveMARGOT ROBINdissolvedMONCEY TOURNIERdissolved[ND]active[ND]activeSCI BOURGOGNEdissolvedSCI DU DELTAdissolvedSCI ENGHIEN 44dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100