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Sole trader dossier

JEAN JACQUES JEAN-JACQUES VAN NIFTERIK

FRANCE · SOLE TRADER · INCORPORATED 2005-12-06
KYBE ID: FR-328951033 · 328951033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN JACQUES JEAN-JACQUES VAN NIFTERIK

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Registration328951033

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Statusactive

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Incorporated2005-12-06

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Registered addressLE BOURG, 24250 LA ROQUE-GAGEAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ADRIEN GUILHEM CAMILLE MARIE JOSEPH CARVESdissolved ARNAUD LIONEL PAULIACdissolved CAROLE MARTINE DELEUdissolved CHRISTIAN ANDRE LE METAYERdissolved CHRISTOPHE BARRYdissolved CHRISTOPHER HAYNESdissolved CHRISTOPHE YVES BRUNO BEYLIEactive CIE DE NAVIGATION DE HAUTE DORDOGNE - LES NORBERTSdissolved DORDOGNE TOUT TERRAINdissolved EDENactive ERIC DIDIER DESTOUESSEdissolved FRANCOISE DELBOSdissolved GERARD SALOMdissolved GLORIE BAILOTE VEIGAdissolved HIDDY PRIKKENdissolved LA BONNE ETOILEdissolved LE PATIOdissolved LES AFFAIRES REPRENNENTdissolved LES CAMINADESactive LES COURTINESactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100