DOSSIERS / JEAN CLAUDE JEAN-CLAUDE DUBERTRAND
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Sole trader dossier

JEAN CLAUDE JEAN-CLAUDE DUBERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-381067115 · 381067115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN CLAUDE JEAN-CLAUDE DUBERTRAND
fr_inpi
381067115
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
65140 SEGALAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN JEAN SYLVAIN LAFFARGUEdissolvedANDRE-JEAN PAUL LILEactiveANDRE PONSANdissolvedCEDRIC ALAIN COSSOUdissolvedCOMMUNE DE SEGALASactiveDANIEL ELIE LUCIEN FRULINdissolvedDENIS LAMYactiveEARL DANJEAUdissolvedFRANCOISE MARIE AMELIE MONTIdissolvedGABRIEL MATHIEdissolvedGEORGES HENRI LOUIS BAGETdissolvedG M DISdissolvedGUY MACIAdissolvedHENRI ANDRE LOUIS DUBERTRANDdissolvedHSYSdissolvedJEAN LOUIS CHRISTIAN PUYOdissolvedJEAN MADRIGALdissolvedJEAN MICHEL JOEL DANJEAUdissolvedJULIEN MICHEL ANDRE PAILHEdissolvedLES 3 SOLEILSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100