DOSSIERS / JACQUES RAYMOND ABENZOAR
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Sole trader dossier

JACQUES RAYMOND ABENZOAR

FRANCE · SOLE TRADER · INCORPORATED 1987-10-21
KYBE ID: FR-342693819 · 342693819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACQUES RAYMOND ABENZOAR
fr_inpi
342693819
fr_inpi
dissolved
fr_inpi
1987-10-21
fr_inpi
LD CADET, 97123 BAILLIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE ZOE PADOUdissolvedASSOCIATION SOLEIL DES ILESactiveAURELIE LAURENT PEROUMALdissolvedAWO-KAactiveCAMILLE ROCHdissolvedCHRISTIAN SIMEON BABELdissolvedCLOTAIRE BONIFACE AMELAISEdissolvedDOROTHEE DUVALLONdissolvedERIC FIFIdissolvedFRED ELMACINdissolvedFREDERIC MARTONdissolvedGASTON INNOCENT FRANCIUSdissolvedGFA TAURUSdissolvedGUY ROLAND BRUNO HOCQUARDdissolvedHECTOR GAETAN LICIUSdissolvedJACQUES RAYMOND ABENZOARdissolvedJEAN-MARIE MICHEL ROGERSdissolvedJEAN MICHEL JEAN-MICHEL SENEdissolvedJEAN-MICHEL LEON GAUDUdissolvedJEAN PIERRE JACQUES JEAN-PIERRE CHALANCONGOdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100