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Sole trader dossier

JEAN LUC JEAN-LUC LEON LUCIEN BARBERET

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380849463 · 380849463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN LUC JEAN-LUC LEON LUCIEN BARBERET

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Registration380849463

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Statusdissolved

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Incorporated1991-01-01

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Registered address21320 MARCILLY-OGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN CORNESSEactive ALAIN PAUL LOUIS GERARDdissolved ALEXANDRE DESVIGNESdissolved BERNARD BERTRANDdissolved BERNARD CONSTANT ANT BOUGENOTdissolved EARL SAULGEOT JEAN LOUISdissolved ELIANE LHOMMEdissolved GAEC DE CERNAYdissolved GAEC DE CERNEYdissolved GASTON DIT GERARD FLORENTdissolved GUY BONNAMOURdissolved JACKY DELIGNYdissolved JACQUES MAURICE JEAN THIBAULTdissolved JEAN-LOUIS SAULGEOTdissolved JEAN-PIERRE GOULIERdissolved LES AMIS DE MARCILLY - OGNYactive LES CULOTTES COURTES DU SEREINactive MARIE HELENE MENIOTdissolved MARTINE PAQUAUXdissolved MICHELLE POINSOTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100