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Sole trader dossier

PATRICK ANDRE JAY

FRANCE · SOLE TRADER · INCORPORATED 1980-12-20
KYBE ID: FR-320615842 · 320615842 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK ANDRE JAY

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Registration320615842

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Statusactive

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Incorporated1980-12-20

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Registered addressGRANDE RUE, 74340 SAMOENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALPHA IMMOBILIER SARLdissolved ANNIE ROMIEUdissolved CEDRIC JEAN CLAUDE MOGENETdissolved FRANCOISE LOUISdissolved GERARD HOTTONdissolved GILLES RENANDdissolved JEAN LEON PASQUIERdissolved JEAN-LUC HAONdissolved LIBRAIRIE PAPETERIE PRESSE HOTTONdissolved MARCEL FRANCOIS GRANGERdissolved MARIE-CHANTAL BALLYdissolved MICHEL DUNOYERdissolved MICHEL RENE CYRILLE NICODEXactive MONIQUE THIBAULTdissolved [ND]dissolved NICOLE MARIE BOURQUEdissolved PATRICK ANDRE ARMAND AMPSdissolved RENE HEPPactive SCI MBAdissolved SYLVIE JEANINE MARIE HOTTONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100