DOSSIERS / JEAN CLAUDE LARQUEY
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Sole trader dossier

JEAN CLAUDE LARQUEY

FRANCE · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: FR-409558061 · 409558061 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE LARQUEY
fr_inpi
409558061
fr_inpi
active
fr_inpi
1996-05-01
fr_inpi
2 PL DU GENERAL LECLERC, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alexandre BrieulleactiveAUDE ROUSSEAUactiveBART-CHASTANGdissolvedBERTRAND PIERRE MARCEL DUGARDINactiveCHRISTOPHE MOMPLOTactiveCLEMENCEAU IMMOBILIERdissolvedCLITACOLAactiveDITTGENactiveDOCREGARDdissolvedDOMINIQUE GUILLEMINdissolvedELIMATactiveEMMANUEL ANDRE ZOBELdissolvedEVA ROYERdissolvedFREDERIQUE TITOLIdissolvedGROUPE LA SCOLA TAIEBdissolvedHELENE JEANNE MARIE MORELdissolvedJACQUES LATOURNERIEdissolvedJEAN FRANCOIS BAUDRYdissolvedJEAN MICHEL BOSTdissolvedJEAN-YVES BEZIZactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100