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Sole trader dossier

MICHEL GERMAIN ONESI JEAN

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-404663320 · 404663320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL GERMAIN ONESI JEAN

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Registration404663320

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Statusdissolved

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Incorporated1989-12-31

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Registered address27350 ETREVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN DENIS MAURICE BAUDROITdissolved ASSOCIATION DE PARENTS D'ELEVES LES P'TITS PIRATES NORMANDSdissolved CANTINE EC PUBLIQUE ETREVILLEdissolved CLAUDE DUHAMELactive CLAUDE FIQUETdissolved CLAUDE TRAGINdissolved CLAUDE TRAGINactive DANY DESRUESactive FIGIdissolved FOYER RURALactive FRANCOIS EUGENE LE BOUDERactive GILBERT CROMBEZactive GONZAGUE DE JOYBERTdissolved JEAN BEUZEDOCdissolved JEAN-CLAUDE CAMILLE SWERTVAEGERactive JEAN-CLAUDE CAMILLE SWERTVAEGERdissolved JEAN HENRI ROBERT FIQUETdissolved M C MARIE-CLAIRE MONIQUE GISELE CHARBONNEAUdissolved MICHEL DE WULFactive MONIQUE JEANNINE LEO SENECALdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100