DOSSIERS / JACKY LORPHELIN
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Sole trader dossier

JACKY LORPHELIN

FRANCE · SOLE TRADER · INCORPORATED 1983-06-28
KYBE ID: FR-327687687 · 327687687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACKY LORPHELIN
fr_inpi
327687687
fr_inpi
active
fr_inpi
1983-06-28
fr_inpi
10330 JASSEINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREE PAUTYdissolvedANDRE GIRARDOTdissolvedASSOCIATION FAMILIALE RURALEactiveBERNARD MARCEL JACQU CADETdissolvedBERNARD PRUTdissolvedCAMILLE PRESCIL ALFO MAUROISdissolvedCUMA MELDANCONdissolvedEARL HAUTE RIVEdissolvedEVELYNE LECUYERdissolvedFERNAND FEVREdissolvedFRANCIS GIRARDOTdissolvedGROUPEMENT AGRICOLE DES AIRESactiveGUY PICHONdissolvedINDIVISION SERGE PREVOTactiveJACQUELINE CADETdissolvedJEAN JACOB KRAWEZIKactiveJOEL HOSPITALactiveJOEL PRUTdissolvedJOSETTE CHAMPIONactiveMARCEL PIERRE MENUELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100