DOSSIERS / JEAN CLAUDE MARIE DANGUIN
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Sole trader dossier

JEAN CLAUDE MARIE DANGUIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-408388627 · 408388627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN CLAUDE MARIE DANGUIN
fr_inpi
408388627
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
69620 TERNAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS ASSOCIATION FOYER SPORTIFactiveDANIELE LACHASSAGNEdissolvedFRANCOIS REGIS CORTHIERdissolvedHENRI PHILIPPEactiveJEAN MARIUS ANTOINE DRIOTdissolvedJEAN PAUL BILLETdissolvedLES AMIS DU VIEUX TERNANDactiveLUCETTE BONNOTdissolvedLUCIEN LAVIEILLEdissolvedMICHEL LAGOUTTEdissolvedNATHALIE PIZZOCCAROdissolvedPAROISSE DE TERNANDactivePAULETTE PHILIPPEactivePAUL SADOTdissolvedPIERRE FLAMANDdissolvedPIERRE GELAYdissolvedROBERT PETAGNAdissolvedROGER TRICHARDdissolvedSCI DES GRANDES PLANCHESdissolvedSPORTIVE TERNANDAISEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100