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Sole trader dossier

JEAN PAUL ULYSSE EMILE JEAN-PAUL FARCY

FRANCE · SOLE TRADER · INCORPORATED 1979-10-30
KYBE ID: FR-314205576 · 314205576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN PAUL ULYSSE EMILE JEAN-PAUL FARCY

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Registration314205576

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Statusdissolved

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Incorporated1979-10-30

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Registered address14220 SAINT-LAURENT-DE-CONDEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE LAVACHEdissolved DOUBLET JULIETTE ET DOUBLET GISELEdissolved EARL DE LA FERME DU ROCHERdissolved FOOTBALL CLUB LAURENTAISactive GEORGES ALIXdissolved GISELE DOUBLETdissolved HENRI EDMOND ANDRE JOSEPHdissolved JACQUES DERENEMESNILactive JEAN ROGER ROBERT TOSTAINdissolved JUDO CLUB LAURENTAISactive JULIETTE DOUBLETdissolved MARIE THERESE MARIE-THERESE GIGONdissolved M COURAGEdissolved RENE FELIXdissolved RENE MOULINdissolved ROMAN HENRI DE STdissolved SCI DU DOMAINE DE LA FONTAINE GUERETdissolved SERGE ROBERGEdissolved SYND INTER COM VOCAT MULTIPLE CINGLAISdissolved YVAN DERENEMESNILdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100