DOSSIERS / JEAN-MARC DUVERNEY
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Sole trader dossier

JEAN-MARC DUVERNEY

FRANCE · SOLE TRADER · INCORPORATED 1990-12-20
KYBE ID: FR-381383843 · 381383843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARC DUVERNEY
fr_inpi
381383843
fr_inpi
active
fr_inpi
1990-12-20
fr_inpi
23 BD DE LA ROCADE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Adem BOZDAGactiveALEXANDRE CATRYdissolvedAUTOMAXXactiveCLAUDINE MARCELLE LOUISETTE BOUVIERdissolvedDavid Swan VillardactiveFABIENNE BINETactiveFRANCOIS ADOLPHE MARTINdissolvedLOISIRS ET VIE PRATIQUEactiveLouise AlixdissolvedLouise ALIXactiveMARIE FELICIE THERESE VOIRONactiveMARIE SOPHIE FRANCOISE CHABERTactiveMARINE-HAZELLE ANNE DUVOCELLEactiveMICHEL FRANCOIS ANTOINEdissolved[ND]active[ND]activeOLIVIER MICHEL CATTINdissolvedRACHEL MARIE NOELLE LAURENTactiveSCI ROCADE EVOLUTIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100