DOSSIERS / JEAN-CLAUDE DUNIAUD
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Sole trader dossier

JEAN-CLAUDE DUNIAUD

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400609962 · 400609962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE DUNIAUD
fr_inpi
400609962
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
40200 SAINTE-EULALIE-EN-BORN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALBERTE LASSERREdissolvedAMICALE DES RETRAITES DE SAINTE EULALIE - GASTESactiveANDRE HERRANdissolvedANDRE LUXEYactiveANDRE SENTUCQdissolvedAVENIR ST EULALIE COM DES FETESactiveBIATZdissolvedCTRE COM ACTION SOCIALE STE EULALIEactiveDANIELE SAUBESTYdissolvedDANIEL MARCEL GERMAIN LEGEAYdissolvedFERNAND SENTUCQdissolvedFRANCOIS LANDAISdissolvedGEORGES BARSACQactiveGIL ET ANAactiveGOMEZ JUAN JOSE ET AUGUSTINdissolvedGUY RAMAZEILLESdissolvedINDIVISION DUCOURT ANDRE PIERREdissolvedJEAN PIERRE DUCOURTdissolvedJ SELLIER BOURREL MAUBOURGUETdissolvedJUAN MANUEL GOMEZdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100