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Sole trader dossier

JEROME HOUDAN

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-409937752 · 409937752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEROME HOUDAN

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Registration409937752

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Statusactive

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Incorporated1995-04-01

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Registered address4 BD GEORGES POMPIDOU, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AULOdissolved CEGORAdissolved FREDERIC GEORGES JOUANNOdissolved FRVdissolved GOLDINGdissolved HOUDAN LEGRAND RETIFdissolved JMSdissolved JP ' INVESTdissolved L'ENVOLdissolved LINOdissolved L&Jdissolved MAHDARLESactive MONTREAL INTERNATIONALdissolved SCI AUGUSTAdissolved SCI CAP AU SUDdissolved SCI DES PRES MAUGUAISdissolved SCI DU PORTdissolved SCI INDUSTRIELdissolved SCI THEMISactive SCI TOP GUNactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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