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Sole trader dossier

JEAN-FRANCOIS RAYMOND DUBREUIL

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-325170355 · 325170355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-FRANCOIS RAYMOND DUBREUIL

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Registration325170355

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Statusactive

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Incorporated1982-07-01

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Registered address3 RUE PIERRE ETIENNE FLANDIN, 44200 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Ayse Tekiractive CLEMENCE CHARLOTTE MARIE FRANCOISE DELAPORTEactive ELSA CORBETactive IKRAMUDIN HASHIMIdissolved KHALIL GHARBIdissolved LA GUINEENNE DE L'ASSOCIATION DE LOIRE ATLANTIQUEactive Latifa EL FAROUKHIactive MAHAMMAD MOUCTAR BALDEdissolved MEKKI GHERNATIdissolved MERIEME GHARBIdissolved MICKAEL FOYERactive MISSENactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PASCAL LE BARBIERdissolved PASCAL PAUL MARIE CHARRIERdissolved

+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