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Sole trader dossier

JEAN MARIE JEAN-MARIE MARCEL CABOURDIN

FRANCE · SOLE TRADER · INCORPORATED 1992-11-09
KYBE ID: FR-392832648 · 392832648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MARIE JEAN-MARIE MARCEL CABOURDIN

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Registration392832648

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Statusdissolved

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Incorporated1992-11-09

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Registered address9 AV DE LA LIBERATION, 74300 CLUSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIEN JEAN Jacques JOSSERANDdissolved ASFALTISINTEX HOLDING SAactive BERNARD UGINETdissolved DELPHINE STEYERactive DENIS CLAVELdissolved EMMANUEL CIAVOLELLA - SEBASTIEN LUX - DELPHINE STEYER - ROMAIN POUZOL, NOTAIRES ASSOCIESdissolved EMMANUEL PIERRE JEAN MARIE CIAVOLELLAactive EURL B.U.active FINACTIFdissolved FRANCOIS PIERRE FAOROdissolved GUILLAUME CHAPUISactive IMMOFINANCE HOLDINGactive IMMOFINANCE SNCactive LES EDITIONS GARDETdissolved MEGEVE MBactive MICHEL CONVERSETdissolved MOREAU DEVELOPPEMENT HOTELIER SAdissolved MOREAU ET ASSOCIESdissolved PREMIERE VISIONactive REGIE EUROFINANCEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100