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Sole trader dossier

JEAN BAPTISTE JEAN-BAPTISTE MARIE BORDEAUX-MONTRIEUX

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-398462788 · 398462788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN BAPTISTE JEAN-BAPTISTE MARIE BORDEAUX-MONTRIEUX

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Registration398462788

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Statusdissolved

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Incorporated1994-02-01

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Registered address21110 ROUVRES-EN-PLAINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT PERNOTdissolved ANDRE CESSEYdissolved ASA DE CURAGE ROUVRES-EN-PLAINEdissolved COMITE DES LOISIRS ROBURIENactive EUROPE FROMAGE DISTRIBUTIONdissolved GENEVIEVE VACHETactive GILBERT PAUTETdissolved INDIVISION PAUTETdissolved ISABELLE MAURICETTE LE GALdissolved JEAN-BAPTISTE BERNARDactive JEAN GERMAIN EUGENE CESSEYdissolved JEAN-MARIE EDMOND EU CORNEMILLOTdissolved JEAN MINOTactive JEAN SAUVAGEOTdissolved MONIQUE DAVADANTdissolved PAUL MEUGNIERdissolved PIERRE PARISONactive PIERRE THIBERTdissolved RAYMOND BUSSIEREdissolved SA LAITERIE DE ROUVRESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100