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Sole trader dossier

JEAN STEPHANE JEAN-STEPHANE DUCONGE

FRANCE · SOLE TRADER · INCORPORATED 1993-04-09
KYBE ID: FR-390531812 · 390531812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN STEPHANE JEAN-STEPHANE DUCONGE

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Registration390531812

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Statusdissolved

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Incorporated1993-04-09

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Registered addressLES BOUTIQUES DU COUCHANT, 34280 LA GRANDE MOTTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN PATERNOTTEactive ARMELLE ELIANE LE ROUXdissolved CLAUDE MAGNINdissolved CLAUDE MARCEL RENE CORRENOZdissolved CLERET CYRIL - JAFFRE SEBASTIENdissolved CYRIL JEAN PAUL CLERETdissolved DUBONdissolved ELISABETH ALEXANDREdissolved FRANCK BESOMBESdissolved FREDERIC MARC H BARRILLIONdissolved GISELE PARENTIdissolved HICHAM BAOUHdissolved JACKIE FOURCADIERdissolved JEAN CLAUDE RABAUDdissolved KARINE VITALISdissolved KILIMANDJAROdissolved LAURENT ALAIN PERARDdissolved LE GLACIER DU COUCHANTdissolved MARLENE DUBOURdissolved MAYET THIERRY ET TEYSSIER FABRICEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100