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Sole trader dossier

JEAN CLAUDE JEAN-CLAUDE RENE ESQUERRE

FRANCE · SOLE TRADER · INCORPORATED 1990-09-19
KYBE ID: FR-379150147 · 379150147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN CLAUDE JEAN-CLAUDE RENE ESQUERRE

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Registration379150147

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Statusdissolved

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Incorporated1990-09-19

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Registered address65150 BIZOUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDRE MALAPLATEdissolved BEATRICE PUERTOLASdissolved BOIS DE LA NESTEdissolved CECILE RENEE ESQUERREdissolved CHRISTIANE CROSactive COMMUNE DE BIZOUSactive DARIO ALFRED NOEL RUBIdissolved ETIENNE JEAN PAUL DASSAINdissolved FRANCIS JACQUES HENR SAJOUSdissolved FRANCOIS CASTERANdissolved FRANCOIS PAUL LAYdissolved FRANCOIS PIERRE ALEXANDRE ALEX NOGUESdissolved GABRIEL SAJOUSactive GENEVIEVE CORREGEdissolved GILLES ANDRE MALAPLATEdissolved GREGORY ANDRE CORTIdissolved HENRI NOGUESdissolved INDI ESQUERRE ADELEactive JEANNE JOBETdissolved JEANNE-MARIE SERAPHI SERRESactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100