DOSSIERS / JEAN-CLAUDE LARROUY
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Sole trader dossier

JEAN-CLAUDE LARROUY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315656140 · 315656140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE LARROUY
fr_inpi
315656140
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
3 AV BAQUIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3RdissolvedADAM ESKERKHANOUVITC ESKERKHANOUVITCH BEKMURZAYEVdissolvedALAIN JACQUES WILLEMactiveBERNARD GAGNIEREdissolvedCATHERINE DESSARTdissolvedDAVIDE GUARDOLIdissolvedDS INVESTISSEMENTSdissolvedESKERKHAN LEMAYEVITCH BEKMURZAYEVdissolvedISIS ISABELLE FANTI DEBLIEUXdissolvedIVANA PESICdissolvedJEAN-PASCAL ALBERT ROBERT CONYdissolvedJEROME MICHEL BRETONdissolvedLISE AGULHONdissolved[ND]activePAUL BUTORIdissolvedREMI CHARLES-HENRI MARTINIdissolvedRENAUD PIERRE DU PLESSIS DE GRENEDANactiveSCI NIACLOdissolvedSCM LARROUY-GUARDOLIdissolvedYVES HERVEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100