DOSSIERS / JEAN CLAUDE LOGGHE
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Sole trader dossier

JEAN CLAUDE LOGGHE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-322716879 · 322716879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE LOGGHE
fr_inpi
322716879
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
924 AV JANVIER PASSERO, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
DIDIER BELLONEactiveDOMINGO PEREZ SANCHEZdissolvedDOMINIQUE HETZELdissolvedEMMANUEL JEAN-PIERRE LAVIGNEactiveERIC DERBAYdissolvedGERMAINE JULIENdissolvedHBdissolvedJB DISCOUNTdissolvedJEANNINE CALOUDISdissolvedJOCELYNE PICdissolvedJOSEPH AIELLOdissolvedMAGALI MAURESOdissolvedMARIE HELENE CHIARELLIdissolvedMAURICE PIERRE SOMMETdissolvedMICHELLE TOUTINdissolvedPATRICE JACQUES ALZINAdissolvedPAUL DUPUdissolvedPROVENCE BATIMENT CONSTRUCTIONdissolvedPULEO TRADINGactiveROGER RAYMONDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100