DOSSIERS / JEAN-CLAUDE M MARIE OTTO
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Sole trader dossier

JEAN-CLAUDE M MARIE OTTO

FRANCE · SOLE TRADER · INCORPORATED 1992-01-03
KYBE ID: FR-398517748 · 398517748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-CLAUDE M MARIE OTTO
fr_inpi
398517748
fr_inpi
dissolved
fr_inpi
1992-01-03
fr_inpi
LD PALMISTE, 97113 GOURBEYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANAIS PAUL PHILIPPE GERARD POMPILIUSdissolvedARCADE EDGAR HYPPOLYTE HYPPOLY BLEUBARdissolvedCHANTALE CHANTAL BUDONdissolvedCHRISANTHE ROSALIE THOMASdissolvedEDITH SOPHIE SEIGNORETdissolvedFRANCOIS XAVIER MEDINAdissolvedGEORGES BUDONactiveGROUP FONCIER RURAL ST GEORGES CUBILLACdissolvedGROUPT FONCIER AGRI PEDURANDdissolvedHENRI GABRIEL CESAIREdissolvedJOCELYN ELIE ABSALONdissolvedJOSE ANTOINE ABSALONdissolvedLA FOURGERE DU PALMISTEactiveLE BASSIN BLEUactiveLOUIS JULSAINT CELESTINdissolvedLOUIS PHILIPPE HENRI LONGUETEAU & FILSdissolvedPATRICK BERTIN MARTELdissolvedPIERRE MARCdissolvedSARL TRANS'BRISdissolvedSERGE MUSQUETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100