DOSSIERS / JEAN JACQUES JEAN-JACQUES SCHEINER
← SearchExport PDF
Sole trader dossier

JEAN JACQUES JEAN-JACQUES SCHEINER

FRANCE · SOLE TRADER · INCORPORATED 1993-07-02
KYBE ID: FR-391815909 · 391815909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN JACQUES JEAN-JACQUES SCHEINER
fr_inpi
391815909
fr_inpi
dissolved
fr_inpi
1993-07-02
fr_inpi
1 RUE ESTIENNE D'ORVES, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN DE BOSSOREILLE DE RIBOUdissolvedALAIN FOLACCIactiveATOUT CREATIONSactiveBCD TOURSdissolvedBERTHONNEAU ET GUILLERMEdissolvedCHAMBRE SYNDICALE TAXIS INDRE ET LOIREactiveCLAUDE BERTHONNEAUdissolvedEXPERTISE AUDIT ORGANISATION CONSEILdissolvedGERARD GUILLERMEdissolvedGERMAIN VALLIEREdissolvedGIE DES TAXIS RADIO DE LA VILLE DE TOURSactiveIL ETAIT UNE VOIXdissolvedJEROME MARIE VIJAY BIRITTOactive[ND]active[ND]dissolved[ND]dissolvedODILE ANNE POIRIERdissolvedSCI ABDLdissolvedSCI BOUDESSEUL-NOURRYdissolved

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