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Sole trader dossier

JEAN MARIE PAUL DANIEL JEAN-MARIE MORAND

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313923732 · 313923732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MARIE PAUL DANIEL JEAN-MARIE MORAND

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Registration313923732

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Statusdissolved

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Incorporated1978-01-01

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Registered address70300 CITERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AIME PIQUARDdissolved ASS COMMUNALE DE CHASSE AGREEE CITERSactive CLAUDE CHARLES JOSEPH DIRANDdissolved EGLISE PAROISSEactive ERIC ADELdissolved GERARD GEORGES RENE OGIERactive JACQUES JEAN PAUL GUICHARDdissolved JEAN CLAUDE GRANDJEANdissolved JEAN CLAUDE MICHEL BESSEdissolved JEAN PIERRE GRANDGUILLAUMEdissolved JEAN PIERRE MICHEL GRANDGIRARDdissolved JOEL MAXIMILLIEN AMBERTdissolved JOSEPH VERNIERdissolved LUCIENNE TRIBOULOTdissolved LUCIEN SIMARDactive MAURICE MERCIERdissolved MICHEL SCHOUWEYdissolved NICOLE PETETINdissolved PIERRE MARIE ALPHONSE DUCHENEdissolved RENE PARISOTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100