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Sole trader dossier

JEAN-LUC PATRICK VIRFOLET

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-391443934 · 391443934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-LUC PATRICK VIRFOLET

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Registration391443934

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Statusactive

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Incorporated1993-04-01

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Registered address7 AV FRANCOIS MITTERRAND, 72000 LE MANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANNE TISSIERactive BENGONO AVOCATdissolved BENOIT JOUSSEactive B. MARIE - S. SOULARDactive BORIS JACQUES-MICHEL MARIEactive CLAUDINE JEANNE FRANCOISE LIGNEdissolved COCCINELLEdissolved COLETTE LEPARTdissolved DANIEL LANDRYdissolved DIALOGUE A 2active DIR DEP CONCUR CONSOM ET REPRES FRAUDESdissolved DIRECT-IMMOdissolved DIRECT-ITdissolved EMILIE BOURDONactive FLEURANTINEOdissolved JACQUES MICHEL JEAN MARIE GUILdissolved JEANNE ROBERTE BENGONOdissolved LACROIX JOUSSE BOURDONdissolved LOUIS JOUSSE PROMOTIONdissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100