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Sole trader dossier

JEAN-YVES PAUL PLANELL

FRANCE · SOLE TRADER · INCORPORATED 1982-01-16
KYBE ID: FR-323827899 · 323827899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-YVES PAUL PLANELL

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Registration323827899

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Statusactive

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Incorporated1982-01-16

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Registered addressQRT GIMEAUX, 13104 ARLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE CABOTdissolved ANDRE ANTOINE FIGUEROAdissolved ASS CLUB TAURIN LOU FOURMIGOactive ASSOCIATION DU PARC DES SABLONSactive ASSOCIATION LE CONDORactive ASS PROBIOSUDactive ASS SAUVEGARDE DES INTERETS DE GIMEAUXactive ATELIER CREAT ACTION MUSIC ACOUST SONOREactive ETABLISSEMENTS MOULIASdissolved GIPSY DEL MUNDOactive GUY GEORGES MARIGOTdissolved HUBACactive IRMA AGUILARactive JEANNE PINEAUdissolved P CHAINEdissolved RACHID RAKKAHactive ROBERT LEON BOUCHONdissolved SICA DE COLLECTE RIZICOLEdissolved SOC INTER COLLECT AGRICOL BASSE PROVENCEdissolved SOFREMIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100