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Sole trader dossier

JEAN LUC ANDRE MORAND

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-348126541 · 348126541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN LUC ANDRE MORAND

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Registration348126541

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Statusdissolved

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Incorporated1988-09-01

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Registered address63460 TEILHEDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN GERARD FAUREactive ALICE LYDIE MARIE CHAUZEIXdissolved ANDRE MICHEL PAUL HEBRARDdissolved AUX AMOUREUX DE LA SCIENCEdissolved COOPERATIVE SCOLAIRE TEILHEDEactive CTRE COM ACTION SOCIALEdissolved HUBERT EDIEUdissolved IRENE MARIE HOLTERBOCHdissolved JEAN MARIE EMILE FAUREdissolved JOSEPH VERSEPUYdissolved LOUIS EMILE FAUREdissolved MARIA CARDAOdissolved MARIUS GEORGES FAUREdissolved MICHEL BRAUNdissolved PIERRE RENE JEAN SCHMIDTdissolved PIERRE VERSEPUYdissolved RAPHAEL GONZALEZdissolved ROBERT CAUSSEdissolved SCE BUDGET ANNEXE ASSAINIS DE TEILHEDEdissolved VALERIE TALMONTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100