DOSSIERS / JEAN CLAUDE REPELLIN
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Sole trader dossier

JEAN CLAUDE REPELLIN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-31
KYBE ID: FR-320330871 · 320330871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN CLAUDE REPELLIN
fr_inpi
320330871
fr_inpi
dissolved
fr_inpi
2012-01-31
fr_inpi
HAM DE LA MADRAGUE, 83270 SAINT-CYR-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PASSALANQUEdissolvedANNE MARIE WANNERdissolvedARMAND LEYDETdissolvedBERNARD CONTEdissolvedCHRISTINE CREPINOdissolvedCONTE BERNARD ET ARNU JEANdissolvedCYRIAQUE ROUGIESdissolvedD2dissolvedDENISE CORNELOUPdissolvedDIDIER DEVRIENDTdissolvedEMMA ALLONIdissolvedERNEST CLAUSdissolvedFRANCOIS FARRUGIAdissolvedGEORGES BADARIOTTIactiveGEORGES LOUIS TOUACHEdissolvedGUY CHARLES JEAN BRUHdissolvedGUY YVES SIDLERdissolvedJEAN CLAUDE TITAdissolvedJEAN MARIE CHARLES ASTESIANOdissolvedJEAN PIERRE MATTEIdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100