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Sole trader dossier

JEAN CLAUDE HOUDET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318555893 · 318555893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE HOUDET

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Registration318555893

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Statusactive

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Incorporated1980-01-01

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Registered addressLES ALBERTS, 05100 MONTGENEVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACETIdissolved ALAIN EUGENE VOIRONdissolved ANNE MARIE ARMANDINE RIGNONdissolved ANNE-PAULE RUCHONdissolved BAUDOULT D'HAUTEFEUILLEactive BLANCHE NEIGEdissolved CELINE CHRYSTEL COUSINdissolved COPROPRIETE LA FONTETTEactive DUKEdissolved ELISABETTA - CARLIdissolved FERRIER INVESTISSEMENTdissolved GENEVIEVE BESdissolved INTERFERENCEdissolved JEAN FRANCOIS BENEdissolved JOSEPH CORREdissolved LUC PASCALdissolved MIREILLE FERRIERdissolved [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100