DOSSIERS / JACQUES ROGER FRANCOIS ASQUIE
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Sole trader dossier

JACQUES ROGER FRANCOIS ASQUIE

FRANCE · SOLE TRADER · INCORPORATED 1979-04-04
KYBE ID: FR-315550731 · 315550731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES ROGER FRANCOIS ASQUIE
fr_inpi
315550731
fr_inpi
active
fr_inpi
1979-04-04
fr_inpi
L’AMELIE, 33780 SOULAC-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ANDRE DEVILLERSdissolvedALEXANDRA RIVERAdissolvedASS SYND LIBRE PROPRIETAIRE PRL AMELIEactiveEVELYNE ALBOSPEYREdissolvedGUY BOUYSSOUdissolvedJACQUES BALLYdissolvedJEAN CLAUDE MERLOdissolvedL'AMELIAdissolvedLOUIS DUFRENOISdissolvedMOULIN-BARBEAUdissolvedOCEAN HOTEL AMELIEdissolvedOCEAN'HOTEL LOISIRSdissolvedORY CHRISTIANdissolvedPAUL CAMEDESCASSEactiveSCDF LAMARQUE MONSEMPESdissolvedSCI MOANAdissolvedSCI THALASSAdissolvedSEBASTIEN QUENOTdissolvedSOCIETE CIVILE IMMOBILIERE SURPRISEdissolvedTRUCHEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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