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Sole trader dossier

JEAN-CLAUDE MARAVAL

FRANCE · SOLE TRADER · INCORPORATED 1981-07-06
KYBE ID: FR-322115833 · 322115833 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE MARAVAL

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Registration322115833

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Statusdissolved

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Incorporated1981-07-06

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Registered address81700 BLAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIME GALINIERdissolved ALAIN GLEIZESdissolved ASA D'IRRIGATION DE BLANactive ASSOC MAISON ST VINCENT DE PAULdissolved CHRISTIAN GLEIZESdissolved CHRISTIAN MICHEL MARCactive CONGREGATION FILLES CHARITE ST VINCENTactive CUMA DE BLANdissolved ETABLISSEMENTS MUSLINdissolved EUROCOMactive EUROPEENNE DE PARFUM IMPORT EXPORTactive FRANCOIS ESQUIROLdissolved HUGUETTE BORRELactive JACQUES YVES CAMILLE MORVANdissolved JEAN LOUIS BARREAUdissolved MARGUERITE MARIE MAR RICALENSdissolved MARTIN MUSLINdissolved MAURICE COUZINIERdissolved MICHEL CHARLES RIGALdissolved PIERRE PINELactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100