DOSSIERS / JEAN-DANIEL YVES LE PAPE
← SearchExport PDF
Sole trader dossier

JEAN-DANIEL YVES LE PAPE

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401862800 · 401862800 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-DANIEL YVES LE PAPE
fr_inpi
401862800
fr_inpi
active
fr_inpi
1995-07-01
fr_inpi
43 RUE BONNABAUD, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

4 BCCactiveAUMANCE ENERGIEdissolvedAVENTURINE SIPVdissolvedAVITACUMdissolvedAVITASUNdissolvedBENEDICTE CLAUDE MAIRALactiveBOURRELIER 26activeBRESSOLEILdissolvedCELAWATTdissolvedCHABROL 21dissolvedCP 26activeCROIX MONJOUS 63dissolvedDR MARCEL VEDILLE SELARLdissolvedFREE POWER INVESTISSEMENTSdissolvedH-AdissolvedHEUMELECdissolvedHORIZONS 1465activeLABONTAT ENERGIEdissolvedLAFAYETTE 19dissolvedLEOGNAN 63dissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100