DOSSIERS / JEAN-MARIE DUPARC
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Sole trader dossier

JEAN-MARIE DUPARC

FRANCE · SOLE TRADER · INCORPORATED 1972-02-17
KYBE ID: FR-379957681 · 379957681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARIE DUPARC
fr_inpi
379957681
fr_inpi
active
fr_inpi
1972-02-17
fr_inpi
109 BD DE STRASBOURG, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACD FINANCEdissolvedACDIRdissolvedCHOKOZOOdissolvedCITADELLEdissolvedClémence GaffetactiveDARIGNACdissolvedDEVE - DUBOCdissolvedFRANCOIS GILLOTactiveFRANCOIS GILLOT ET HELENE GILLOT-COSSARD NOTAIRESdissolvedFRANCOIS GILLOT, HELENE GILLOT-COSSARD ET MATTHIEU LEVILLY, NOTAIRES ASSOCIESdissolvedFREDERICK QUEVALactiveHAVROCEANE AUDITactiveHAVROCEANE CONSEILSdissolvedHCFdissolvedHELENE COSSARDactiveINDUSTRIES PORT SERVICESdissolvedJACQUES SEBIREdissolvedJEAN FRANCOIS TITUSdissolvedJOEL DENIS HEBERTdissolvedLAURENCE AGNES ALICE PETITactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100