DOSSIERS / JACQUES PATRICK DUVERNET
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Sole trader dossier

JACQUES PATRICK DUVERNET

FRANCE · SOLE TRADER · INCORPORATED 2008-02-20
KYBE ID: FR-398324004 · 398324004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES PATRICK DUVERNET
fr_inpi
398324004
fr_inpi
active
fr_inpi
2008-02-20
fr_inpi
102 AV Georges Clémenceau, C/O DEFFI BUSINESS, 83310 Cogolin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13PLAQUEactive1622 CONCEPTdissolvedAABDEdissolvedABBOUD CONSTRUCTION 83dissolvedAGENCEMENT DECORATION PEINTUREdissolvedA LOJAdissolvedATELIER D'EAUactiveAZUR DEPLACEMENTSdissolvedCENTRE D'EVALUATION DE L'HABITATactiveCHANTIERS REUNIS FRANCAISdissolvedCOF ONEdissolvedCOLVINTER INVESTactiveCORINNE MOMMESSINactiveDABG CONSTRUCTIONSdissolvedDBS SERVICESactiveFANNY DIZIERdissolvedFEMMdissolvedGREEN HOMEactiveGRS DISTRIBUTIONdissolvedHYDROCURAGE DU GOLFEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100