DOSSIERS / JACQUES PAVESI
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Sole trader dossier

JACQUES PAVESI

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-386740443 · 386740443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES PAVESI
fr_inpi
386740443
fr_inpi
active
fr_inpi
1967-01-01
fr_inpi
RUE DE L’EGLISE, 05100 MONTGENEVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASAdissolvedCEPHILdissolvedCHRISTOPHE DIMANCHEdissolvedCHRYSTEL BABUTdissolvedCLAUDINE ANNICK MADELEINE BEURARDdissolvedCOPROPRIETE LA FERME ROSEactiveCOPROPRIETE LE BRIGOUactiveCOPROPRIETE LE GOLFactiveCOPROPRIETE LE PICCOLOactiveCOPROPRIETE LES BARDEAUXactiveCOPROPRIETE LE SOENactiveDIDIER FERDINAND GIRAULTdissolvedEMMA JAUFFRETactiveFABRICE BOUTRINGAINdissolvedFISHING CLUB MONTGENEVREactiveGEORGES LAVOISIERdissolvedGILBERT MINAKIANdissolvedGINETTE MANSONdissolvedINDI ASTIER MICHELE PRAL BERTHEdissolvedJEAN CLAUDE NEYRETdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100