DOSSIERS / JEAN CLAUDE BERNARD NELEN
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Sole trader dossier

JEAN CLAUDE BERNARD NELEN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-04
KYBE ID: FR-352948111 · 352948111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN CLAUDE BERNARD NELEN
fr_inpi
352948111
fr_inpi
dissolved
fr_inpi
1990-01-04
fr_inpi
31110 JUZET-DE-LUCHON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALI BAKOUCHEdissolvedANTOINE COTTEREAUdissolvedANTOINE TOMACdissolvedCINEVALLEEactiveDATA CONSEILdissolvedFOYER COMMUNAL DE JUZET DE LUCHONactiveFRANCOIS MORAdissolvedGER JEANdissolvedGINETTE GUIARDdissolvedJEAN BAPTISTE ALMANDOZdissolvedJEAN LAFONTANdissolvedJEANNE JOSEPHINE DUPLECHdissolvedJEAN PIERRE CLERCdissolvedJEAN PIERRE TOURNANdissolvedJEAN PIERRE VIDALEdissolvedLEON PENEdissolvedLUCIENNE MALAPLATEactiveMARIE NADINE ROBERTactiveMARIE TOURNANdissolvedMICELLE BORDESdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100