DOSSIERS / JEAN-MARC DENIS PAILHAS
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Sole trader dossier

JEAN-MARC DENIS PAILHAS

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-349541011 · 349541011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-MARC DENIS PAILHAS
fr_inpi
349541011
fr_inpi
dissolved
fr_inpi
1989-03-01
fr_inpi
64350 LESPIELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE JEAN POUBLAN-COUZARDOTdissolvedANNA DENISE RIBERTdissolvedBEARN AIRdissolvedBERNARD MARCHENAYdissolvedCCAS DE LESPIELLE-GERMENAUD-LANNEGRASSEdissolvedCLAUDE JEAN LASSALLETTEdissolvedDESTEILLOUdissolvedETABLISSEMENTS DESTEILLOUdissolvedEUGENE PIERRE POUBLAN-COUZARDOTdissolvedGENEVIEVE JEANNE REGINE REG COUCIdissolvedGILBERT PAILHASdissolvedGINETTE JACQUELINE TOMICHdissolvedGUY ALEXANDRE CAPDEVILLEdissolvedHENRI BOYdissolvedJEAN-CLAUDE SOUBIROUdissolvedJEAN DESTEILLOUdissolvedJEAN ELIE MAUCO-PALAZOdissolvedJEAN EMILE DABADIEactiveJEAN JACQUES DUGER-BAROUdissolvedJEAN LOUIS BOYdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100