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Sole trader dossier

JEAN YVES LEONCE CARPENTRAS

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-413737933 · 413737933 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameJEAN YVES LEONCE CARPENTRAS

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Registration413737933

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Statusdissolved

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Incorporated1987-12-31

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Registered addressLE PALIS, 84110 VAISON-LA-ROMAINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ARMANDdissolved CLAIRETTE MARINETTE PLANTEVINactive CLAUDE CHARASSEdissolved DIMITRI BERENGER BENETdissolved EDITIONS TARGETdissolved ELISE HAUTactive EMMANUEL SERGE CASTELLSdissolved EVELYNE MARIE QUEQUETdissolved FRANCOIS MARTIAL BRESactive FREDERIC ARMANDactive GABRIEL MARIUS CHARRASSEdissolved GERARD BLANCdissolved GILBERTE BERTRANDactive GILBERT LEONCE BLANCactive GREGORY JEAN ROBERT DURANDdissolved GRPT EMPLOYEURS ARMAND ET FILSactive JEAN BRICHETactive JEAN-LOUIS JOSEPH ROMIEUdissolved J N P Sdissolved LUCIENNE SIMONE ARNAUDactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100