DOSSIERS / JEAN-CLAUDE CABANNE
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Sole trader dossier

JEAN-CLAUDE CABANNE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-12
KYBE ID: FR-353190689 · 353190689 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE CABANNE
fr_inpi
353190689
fr_inpi
active
fr_inpi
1989-01-12
fr_inpi
29 RUE FRANCOIS DE TESSAN, 77330 OZOIR-LA-FERRIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A SERVICESdissolvedA2M TPdissolvedAB AUTOSdissolvedAKIM GHENIMdissolvedA.M. AUTOdissolvedAPOGEE B D'ALONGdissolvedAUTO CONNECTactiveB.B CAR'SdissolvedBERECIdissolvedBLACKBARactiveBPS TRINITE AUTOactiveCABLING NETWORK SYSTEMSactiveCH CONSULTINGdissolvedCHRONO-PIECESdissolvedCLAUDE DE KORSAK SAdissolvedCREATIONS OPHELIAdissolvedCTB FONCIEREdissolvedDOMINGOS CURVAL PEIXOTOdissolvedECO'PRIMdissolvedEDEM CARdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100