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Sole trader dossier

JEAN BERNARD JEAN-BERNARD OTHABURU

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394667810 · 394667810 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN BERNARD JEAN-BERNARD OTHABURU

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Registration394667810

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Statusdissolved

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Incorporated1994-01-01

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Registered address64120 OREGUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS FONCIERE REMEMBREMENT OREGUEdissolved CATHERINE URRUTYdissolved CHRISTIAN JEAN CLAUDE BELLOCQdissolved CHRISTIAN JEAN-JACQU SARCOUdissolved CTRE COM ACTION SOCIALE D OREGUEdissolved GRACIANNE LAFITTEdissolved GUILLAUME LASCARAYdissolved HENRI IBARRARTdissolved JEAN BAPTISTE SUPERVIEactive JEAN DUTTERactive JEAN GUILLAUME BORDAdissolved JEAN MARIE ERRECARTdissolved JEAN OLHARANactive JEAN PIERRE ITHURRALDEdissolved LACROIX ROBERT ET GRACIANNEactive LA FERME DE SANTOUNdissolved PATRICK CLAUDE GUILLOT-IMBERTdissolved PHILIPPE PIERRE ETCHEBARNEdissolved ROBERT LACROIXactive URBAIN SARCOUactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100