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Sole trader dossier

JEANNE MARIE PERE

FRANCE · SOLE TRADER · INCORPORATED 1981-11-04
KYBE ID: FR-325369932 · 325369932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEANNE MARIE PERE

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Registration325369932

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Statusdissolved

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Incorporated1981-11-04

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Registered address65560 FERRIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE LONGUYdissolved A MOUSSEIGNEdissolved ANDRE BAZICANSdissolved CAMP DE BASEactive CHRISTIANE AMELIE ELISABETH LIDOLFdissolved CLAUDE JEAN MARIE ESPOUNEdissolved COMMUNE DE FERRIERESactive GERMAINE GILBERTE ISABELLE MARANCIdissolved HELENE CRASPAYactive HENRIETTE MARANCIdissolved JACQUES ANDRE BILLETdissolved JUSTIN BARATSdissolved LAURENT CAMBORDEdissolved LUCIEN CAZARREdissolved MARIE GENTILLETdissolved MAURICE PIERRE ADRIEN BARATSdissolved [ND]active [ND]active ODETTE POUBLANCdissolved OLGA NIKIPHOROVAactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100