DOSSIERS / JACQUES GIRONA-MARTINEZ
← SearchExport PDF
Sole trader dossier

JACQUES GIRONA-MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1990-11-15
KYBE ID: FR-380743138 · 380743138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES GIRONA-MARTINEZ
fr_inpi
380743138
fr_inpi
active
fr_inpi
1990-11-15
fr_inpi
GRANDE RUE, 01320 CHALAMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIN ROUTAGE SERVICE COMMUNICATIONdissolvedART PLUS ECOLE DE PEINTURE DE CHALAMONTactiveCAISSE LOCALE CREDIT AGR CHALAMONTactiveCLAUDETTE VENARDdissolvedCOLETTE CLERCdissolvedCORTINOVIS JEAN-JACQUES ET CHRISTIANdissolvedDANIEL ROGER GUEYNARDdissolvedDAVID GRANDdissolvedDENIS RONDEPIERREdissolvedDOMINIQUE JARRINdissolvedFRANCISQUE GRIMOUDdissolvedFREDERIQUE THOMASSONdissolvedGERMAIN DULONGdissolvedGERMAIN MARTINdissolvedGILBERT MARGUINdissolvedHENRI LUCIEN FORAYdissolvedJEAN JACQUES JEAN-JACQUES CORTINOVISdissolvedJEAN PIERRE DESJACK SHOWdissolvedJULIE SEVERINE TREIKdissolvedLOUIS MOINEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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