DOSSIERS / JACQUES MARIE-RAPHAEL MARIE PEAN
← SearchExport PDF
Sole trader dossier

JACQUES MARIE-RAPHAEL MARIE PEAN

FRANCE · SOLE TRADER · INCORPORATED 1982-12-13
KYBE ID: FR-321535874 · 321535874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES MARIE-RAPHAEL MARIE PEAN
fr_inpi
321535874
fr_inpi
active
fr_inpi
1982-12-13
fr_inpi
POINTE FAULA, 97280 LE VAUCLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIRFLYdissolvedALBERTE BRIANDdissolvedALEX MARGUERITEactiveBAIA BY AdissolvedBERNARD HENRI FOESSELactiveCASES MABOUYAdissolvedCHRISTOPHE MARCEL PERRINdissolvedCLAUDE CHALONSdissolvedCML MARTINIQUEactiveCNV CLUB NAUTIQUE DU VAUCLINactiveEDDIE FREDERIC LINDORdissolvedEDDIE GERALDdissolvedELISABETH HEILIactiveGENERAL CLIMactiveGILBERT MAURICE BELdissolvedHARISSON NUBULdissolvedHENRI FELIX NOIRANdissolvedHERVE MICHEL NUBULactiveINDIVISION LERIVRAIN AUDE - DAIRE JULIENactiveJOCELYN ACHILLE NUBULactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100