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Sole trader dossier

JEAN LOUIS DUVERNAY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-352969158 · 352969158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN LOUIS DUVERNAY

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Registration352969158

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Statusactive

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Incorporated1990-01-01

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Registered address51 RUE HENRI GORJUS, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE DOREAUdissolved ANTHONY JONATHAN KEVIN HERMESactive ANTHONY MICHEL MOUNIERdissolved ERIC GILLES CHANELLIEREdissolved FRANCOIS MOPPONdissolved IMMEUBLE HENRI GORJUSactive KARSABdissolved Martin Christian Nicolas COCHETactive MICHAEL KIRKORIANactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PIERRE RENAUDINdissolved RODRIGO FADELdissolved THOMAS ANTOINE WELKERdissolved YURY HLAMAZDZINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100