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Sole trader dossier

JEAN PAUL LE REST

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334584604 · 334584604 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PAUL LE REST

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Registration334584604

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Statusactive

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Incorporated1986-01-01

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Registered addressKERISNEL, 29250 SAINT-POL-DE-LEON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRIVALdissolved ALAIN QUEREdissolved ASSOCIATION REGIONALE DES CADRANS DE LEGUMES ARCALdissolved AST DEVELOPPEMENTactive CENTRE REG AMELIO TECHNIQUESdissolved COMBIWESTdissolved DE PORS ALLIOUdissolved DES LAVANDIERESdissolved EARL SEITE BIOdissolved FERME TY COZdissolved FINIST'INVESTdissolved FLEURS DE KERISNELdissolved FLEURS DE RETZdissolved FLORETTE SAINT-POLdissolved ICA'Sactive KERISNEL LOGISTIQUEdissolved KERISNEL PARTICIPATIONSdissolved KERISNEL SAdissolved KEROLLdissolved KULTURE 29active

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100