DOSSIERS / JEAN PAUL JEAN-PAUL AIME MAURI BARBAISE
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Sole trader dossier

JEAN PAUL JEAN-PAUL AIME MAURI BARBAISE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-20
KYBE ID: FR-353248875 · 353248875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN PAUL JEAN-PAUL AIME MAURI BARBAISE
fr_inpi
353248875
fr_inpi
dissolved
fr_inpi
1989-01-20
fr_inpi
08140 DOUZY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN FRANCIERdissolvedASS MILLE CLUBSdissolvedASS SPORTIVEdissolvedASS SPORTIVE QUI VIVEactiveBENOIT FELIX BRODIERdissolvedBERNARD THILLOYdissolvedCHRISTIANE ANAISE MA DELANDHUYdissolvedCLAUDE GIPEAUXdissolvedCLAUDE WARSMANNdissolvedCOMMUNE DE MAIRYdissolvedCTRE COM ACTION SOCIALE DE MAIRYdissolvedDANIELLE LECHEINactiveFOYER SOCIO EDUCATIF DU COLLEGE CARDOTactiveICARUS CLUB ARDENNAISactiveI COURTEHOUXdissolvedJEAN BARBAISEactiveJEAN MARIE AUGUSTEdissolvedJEAN MICHEL JEAN-MICHEL VIGNOLdissolvedMAISON DES JEUNES ET DE LA CULTUREdissolvedMARCEL TRASSARTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100