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Sole trader dossier

JEAN ALAIN MANZANARES

FRANCE · SOLE TRADER · INCORPORATED 2018-04-06
KYBE ID: FR-344616701 · 344616701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN ALAIN MANZANARES

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Registration344616701

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Statusdissolved

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Incorporated2018-04-06

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Registered address16 AV DES ELYSEES, 34350 VALRAS-PLAGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABRAHAMdissolved ARNAUD HERAILactive CHEZ LES FILLESactive CHEZ RONIactive CHRISTINE VILLAINdissolved CLERICIdissolved CORINNE VAUCLAIRdissolved CRISTELLE PEREZdissolved DC COdissolved FABRICE MARTIAL BRISSETdissolved GERARD GOMESdissolved IMMOPLAGE LA DUNEdissolved JACQUES GRANALdissolved JACQUES OTTAdissolved KEBAB TIMEdissolved laurence Geayactive LOS CIGALOSdissolved MENEKSE BASAK CETINKAYAactive [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100