DOSSIERS / JEAN CLAUDE ROGER JO DEFALVARD
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Sole trader dossier

JEAN CLAUDE ROGER JO DEFALVARD

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-407617265 · 407617265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE ROGER JO DEFALVARD
fr_inpi
407617265
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
63470 SAUVAGNAT
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASA SAUVAGNAT LA ROCHETTEdissolvedASSOC SYND AUTORISEE CHEZ RESTATdissolvedBAPTISTE MARIE JOSEPH DECOMBASdissolvedBERNADETTE MARIE THE GOURDYdissolvedCOMMUNE DE SAUVAGNATactiveCTRE COM ACTION SOCIALEactiveCUMA UTILISATION MATER AGRdissolvedGILLES RALITEactiveJEAN-BAPTISTE JEAN BAPTISTE SOUCHALdissolvedJOSETTE MARIE THERES CHAUMETTEdissolvedJULIA LAVENIERdissolvedMARCELLE VRAYdissolvedMARCEL SERVOLLEdissolvedMARIE WERCKdissolvedOLGA SUZANNE OBENICHEdissolvedPHILIPPE JEAN MICHEL LACOMBEactiveROBERT LOUIS FRANCOI MORELdissolvedROBERT MARCEL DELAVALdissolvedROGER BERTINdissolvedROGER YVES LEGOYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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