DOSSIERS / JACQUES DENIS PAUL SNAET
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Sole trader dossier

JACQUES DENIS PAUL SNAET

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348983214 · 348983214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES DENIS PAUL SNAET
fr_inpi
348983214
fr_inpi
active
fr_inpi
1988-10-01
fr_inpi
RUE FLEMING, 62400 BETHUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIDE AU DEVELOPPEMENT DES ACTIONS D'INSERTIONS PAR L'ECONOMIQUEactiveASSOC DU TENNIS BETHUNOISactiveBISCOSdissolvedCALONNE FRETactiveCOMPTAB ORGANIS GESTION EXPERT COMPTABLEdissolvedFRANCINE ROLANDE PHILIPPEdissolvedJEAN BAPTISTE CARCELLEdissolvedJEAN JACQUES JEAN-JACQUES CREPELdissolvedL'AUBERGE DE LA RIVIEREdissolvedLES ATELIERS DE FRANCEdissolvedLODISdissolvedMARBRE ET MOBILIER DECORATIFSdissolvedS A DUQUENNEdissolvedSA LE PIGEON VOYAGEURdissolvedSARL LOGINORdissolvedSCI DU HAUPOYdissolvedSCI PONT DE PIERREdissolvedSTYLE PARIS CONFECTION DE L'OUESTactiveTRANS FRET BETHUNOISdissolvedVERBEKE HOLDINGdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100