DOSSIERS / JACQUES LEON BEGNY
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Sole trader dossier

JACQUES LEON BEGNY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313472243 · 313472243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES LEON BEGNY
fr_inpi
313472243
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
08400 SEMIDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE LAMPSONdissolvedASS FAMILIALEactiveASS FONCIERE REMEMBREMENT DE SEMIDEdissolvedASSOCIATION DE JEUNESSE DE SEMIDEactiveBOULET FRERESdissolvedCHRISTIAN ROUYdissolvedDIDIER LAMPSONactiveEARL ALEXANDREdissolvedEARL COLIGNON D'ORFEUILdissolvedEARL GIOT HERVEdissolvedETIENNE LEFEVREdissolvedFLEURIR SEMIDEactiveFRANCOISE MALMYdissolvedFRANCOIS PETITdissolvedG DEVILLERSdissolvedGERVAIS BALARDELLEdissolvedHUART FRERESdissolvedHUBERT COLIGNONactiveINDIVISION LAMPSON DIDIERactiveJACQUES SOUDANTdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100