DOSSIERS / JEAN-CLAUDE FAUQUE
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Sole trader dossier

JEAN-CLAUDE FAUQUE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331825331 · 331825331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE FAUQUE
fr_inpi
331825331
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
RTE DE VILLEDIEU, 84110 VAISON-LA-ROMAINE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE SIGNESdissolvedAURELIE MARIE JOSEPHE JOSEPH ROZEdissolvedBEJY AUTO CARAVANE BOUVIERdissolvedCHRISTIAN VERBEKEdissolvedDOUZON ET MEYERdissolvedJEAN-CLAUDE CARTONdissolvedJEAN GEORGES BONNAVENTUREdissolvedJEAN GEORGES BONNAVENTUREdissolvedJOCKY FRANCEdissolvedLAPdissolvedLE BARSANdissolvedLE CESAR CLUBdissolvedLE PALISSONdissolvedMADELEINE AZARDdissolvedMENUISERIE-EBENISTERIE CENTELLESdissolvedMICHEL JEAN RENE GARCIAdissolved[ND]dissolvedRENEE MARIE GABRIELL BERARDdissolvedRENEE MARIE GABRIELL BERARDdissolvedROBERT VINCENTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100