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Sole trader dossier

JACKY LHOUMEAU

FRANCE · SOLE TRADER · INCORPORATED 1983-11-08
KYBE ID: FR-328091061 · 328091061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACKY LHOUMEAU

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Registration328091061

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Statusdissolved

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Incorporated1983-11-08

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Registered address17500 OZILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMAT GERARD ET JEAN-PIERREdissolved ANDREE ROUSSELdissolved ANDRE PIERRE JENNAUDdissolved ARMAND GUILLONdissolved ASSOCIATION SYNDICALE D'OZILLACdissolved ASS SYNDICALE AMENEE EAU DE CHEZ MENEAUdissolved BERNARD BOISBLEAUdissolved CLAUDE VINETdissolved CTRE COM ACTION SOCIALE D'OZILLACactive DENISE IZAMBERTdissolved DENYS AUDEBEAUDdissolved ECOLE LIBRE SAINTE EUSTELLEdissolved FERNAND AUDEBEAUdissolved GERARD GEORGES RAYMOND AMATdissolved G GLENISSONdissolved GOUGUE A ET W EPICERIEdissolved HENRIETTE GROLLAUDdissolved JACQUELINE BELOUdissolved JACQUES BARTHELEMYdissolved JACQUES JACQUETdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100