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Sole trader dossier

JEAN CLAUDE DUPLESSY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-11
KYBE ID: FR-331575225 · 331575225 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN CLAUDE DUPLESSY

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Registration331575225

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Statusdissolved

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Incorporated1994-01-11

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Registered address2 PL DES VICTOIRES, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BIGMAOdissolved BONS CANONSactive CARINNE NICOLE NANTYdissolved CARLOS DA COSTA GASPARdissolved DELICES ET GOURMANDISESdissolved ERYK SAMUEL CHOJNACKIdissolved FRANCOIS VIVIERdissolved J2CLdissolved JEAN CLAUDE DUPLESSYdissolved JEROME ROMAIN MARCELdissolved LES VICTOIRESdissolved [ND]active [ND]active [ND]dissolved [ND]active P&O FINE FOODSdissolved ROBERT KASSARdissolved SCDF NANTY-BUISSONdissolved SIMONE MOUNIERdissolved XIN FAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100