DOSSIERS / JEAN PAUL FEDERICO
← SearchExport PDF
Sole trader dossier

JEAN PAUL FEDERICO

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-381797422 · 381797422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL FEDERICO
fr_inpi
381797422
fr_inpi
active
fr_inpi
1990-04-01
fr_inpi
RTE DE RIGNY, 71130 GUEUGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN COLLEONIactiveANDRE BONNEROTdissolvedCARROSSERIE GUILLAUME COGNARDdissolvedC.G.L. GUEUGNONdissolvedCONTROLE TECHNIQUE AUTOdissolvedDBS'AUTOdissolvedDESNOS INDUSTRIE SAdissolvedDIDIER BAUWENSdissolvedETABLISSEMENTS CHARLES HUMBERTdissolvedETABLISSEMENTS DESNOSdissolvedGARAGE REPIQUETdissolvedHENRI BONNEFOYdissolvedHOLDING COLLEONI PERE ET FILSdissolvedL.R.B PNEUSdissolvedLUIZ MARTINEZdissolvedMARIE FAUREdissolvedMEC ELECTRICITE DIESEL CENTREdissolved[ND]active[ND]activeOLIVIER DE CARVALHOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100