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Sole trader dossier

JEAN-FRANCOIS TAVERNIER

FRANCE · SOLE TRADER · INCORPORATED 1988-11-07
KYBE ID: FR-348205014 · 348205014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-FRANCOIS TAVERNIER

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Registration348205014

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Statusdissolved

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Incorporated1988-11-07

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Registered addressAV DE JOUX PLANE, 74110 MORZINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE BRULEdissolved ANNE MARIE LOUISE HANQUEZdissolved ARTHUR RICHARDdissolved BEATRIX FRANCOISdissolved COLETTE LAVANCHYactive COLETTE MARTINdissolved DANIEL BERNARD BAUDdissolved EMMA CASBURNactive FERNAND CHAVRETdissolved FREDERIC BERGERdissolved JACQUES ANAGNOSTOPOULOSdissolved JEANINE RICHARDdissolved LA ROTONDEdissolved LEON ROSSETdissolved MARIE-CLAUDE LAVORELdissolved MARTINE PELLETdissolved [ND]active OLGA BAUDdissolved PIERRE BEARDdissolved SARL ROGER MICHAUDdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100