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Sole trader dossier

JEAN-LUC DANCHIE

FRANCE · SOLE TRADER · INCORPORATED 1984-08-14
KYBE ID: FR-330462110 · 330462110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-LUC DANCHIE

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Registration330462110

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Statusdissolved

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Incorporated1984-08-14

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Registered address10 RUE DE LA PETITE PIERRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUX 2 COUSINSactive CAMILLE LAURA REGINE VILLETactive CHARLOTTE KENDEdissolved ESTELLE CLAUDETTE MONIQUE PINCHONdissolved EVA CECILIE KELLEHERactive FRANCESCA FAVARETTOactive HUBERT JOSEPH-ANTOINEactive ISABELLE MASSUdissolved JEANNE REVELactive KHORA IMAGINATIONactive LA PAUSE GOURMANDEdissolved LOPEZ JUAN MAQUEDAdissolved MARCHE PETITE PIERREdissolved MAZETTE!dissolved MOHAMED FERDJANIdissolved [ND]active [ND]dissolved [ND]active [ND]active PASCAL PIERRE SIMONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100