DOSSIERS / JACQUELINE MARIE THE CLAVREUL
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Sole trader dossier

JACQUELINE MARIE THE CLAVREUL

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-404021008 · 404021008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE MARIE THE CLAVREUL
fr_inpi
404021008
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
31160 CASTELBIAGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE ALASdissolvedANDRE LABATUTdissolvedCHRISTIAN FRANCIS HE TEOULEdissolvedEMILE CREPELdissolvedETABLISSEMENTS FERRAN HENRI ET FILSdissolvedFRANCIS GERALD JOLYdissolvedFRANCOIS JOSEPH PIER BRAQUETdissolvedFREDERIC BILLdissolvedJACQUES FERRANactiveJEAN-CLAUDE BOUEdissolvedJEAN DUCHEINdissolvedJEAN GALEYdissolvedJEAN LOUIS URBAIN FERRANactiveJEAN MARC SAUNEdissolvedJEAN ROZESdissolvedMAGDELEINE CELESTINE FERRANdissolvedMARIE THERESE HOURTIGUEdissolvedMAURICE CLAUSSdissolvedNATHALIE DARNAUDactiveOLIVIER FERRANdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100