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Sole trader dossier

DIDIER CLAUDE ANDRE JEANNIN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-401158936 · 401158936 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER CLAUDE ANDRE JEANNIN

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Registration401158936

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Statusdissolved

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Incorporated1983-01-01

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Registered address39250 MIGNOVILLARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN DODANEdissolved ANDRE ANNICHINIdissolved ANDRE MIVELLEdissolved ANNE MARIE LHOMMEactive ANNE MOURAUXdissolved ASSOCIATION DE GESTION DE LA RESERVE NATURELLE VOLONTAIRE LA SEIGNE DES BARBOUILLONSactive ASSOCIATION TOURISME ET DEVELOPPEMENTactive ATELIERS MUSIQUE ET DECOUVERTEactive BAS DE MIGNOVILLARSdissolved CENTRE D ACCUEILactive CHRISTIANE PAILLARDactive CLAUDE LOUIS MARIE BUGNETdissolved COLETTE JEANNE ANDRE PERRETactive COMMUNE DE COMMUNAILLES EN MONTAGNEdissolved COOPERATIVE FROMAGEREdissolved DANIEL LHOMMEactive DISSILE GEORGES HUGUESdissolved EARL DES BOUCHERANSdissolved ELISABETH GILLESdissolved ERIC FERNAND GRIFFONDdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100