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Sole trader dossier

JOEL GUY JULES TONNAIRE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-401121538 · 401121538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOEL GUY JULES TONNAIRE

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Registration401121538

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Statusdissolved

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Incorporated1992-01-01

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Registered address39110 IVORY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE DUMONTdissolved ASSOCIATION FONCIERE D'IVORYactive CTRE COM ACTION SOCIALE DE IVORYdissolved DENIS JACQUINactive EDMEE ANNA MARIE JEA RICHARDETactive ETIENNE BAVOUXactive GAEC DU MONTdissolved GILBERT DUMONTactive GILBERT GIRODactive GRPT EMPL FRUITIERES MONTS DE SALINSactive JEAN LUC MARIE BOUILLETdissolved LIONEL LYONEL ANDRE RENE JACQUESdissolved LOUIS JACQUINdissolved LOUIS TONNAIREdissolved MARIE A BOUILLETdissolved MICHEL DUBOZdissolved PATRICK ANDRE JEAN VIEILLEdissolved RENE BERNARDdissolved RENE MAIREdissolved STE DE FAIT RICHARDET R & JACQUES LIONELactive

+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