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Sole trader dossier

JEAN WALLE

FRANCE · SOLE TRADER · INCORPORATED 1970-04-01
KYBE ID: FR-331038745 · 331038745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN WALLE

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Registration331038745

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Statusactive

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Incorporated1970-04-01

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Registered address02850 PASSY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN MERCIERactive ANNE MARIE MERCIERactive ANNICK BERGERactive BERNARD VRAYETdissolved DANIEL DARNACdissolved DANIEL PETRUSdissolved DENISE SYLVESTRE GROS MAURICEactive EDOUARD GAUTHIERactive FABRICE JEAN HUBERTactive FABRICE MARTINactive FRANCOISE BERGERactive GERARD DARNACdissolved HUGUETTE FUSELIERactive INDIVISION VRAYET JACQUELINEactive JACQUELINE PATRICIA GAUTHIERactive JEAN DEMOULINdissolved JEAN MARIE DUBOISdissolved JEREMY MICHEL PATRICK PATRIC DHONDTdissolved JOCELYNE MARIE ALICE GAUTHIERactive JONATHAN GAUTHIERactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100