DOSSIERS / JEAN-CLAUDE PIERRE E SOULLIER
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Sole trader dossier

JEAN-CLAUDE PIERRE E SOULLIER

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-409356631 · 409356631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE PIERRE E SOULLIER
fr_inpi
409356631
fr_inpi
active
fr_inpi
1980-12-31
fr_inpi
38160 MONTAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN VIVIERdissolvedANDRE VINCENTdissolvedANTOINE BOFFELIdissolvedBERNARD ALBERT DUMOULINdissolvedBUISSON HENRIETTE REGACHEdissolvedCANTINE SCOLAIRE DE MONTAGNEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedDIDIER CHRISTOPHE JAMROZIKdissolvedGAEC LE CHATEAU AGRICULTUREdissolvedGERARD ANDRE ROBERT BOURGUIGNONdissolvedJEAN NOEL MONNETdissolvedJOSETTE GRENIERdissolvedMARCELLE GABRIELLE GERMAINactiveMAURICE COTTEdissolvedMICHEL CLEMENT ADRIE GELIBERTactiveMICHEL COTTEdissolvedNOELLE CLEMENCE MARI BRECHONdissolvedRAYMOND CARLEdissolvedROLLAND BERTRANDdissolvedSIMONE BRECHONdissolved

+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