KYBE — See who's really behind any company

Sole trader dossier

JEAN-MICHEL DENIS CL WALET

FRANCE · SOLE TRADER · INCORPORATED 1994-09-30
KYBE ID: FR-417658655 · 417658655 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-MICHEL DENIS CL WALET

fr_inpi

Registration417658655

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-09-30

fr_inpi

Registered address76660 SAINTE AGATHE D'ALIERMONT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BERNARD DUFOSSEdissolved BERNARD VASSELINdissolved DANIEL ALAIN LEFEBVREdissolved DANIEL DELPINEactive DANIEL LEON ACHILLE FOLASTREdissolved ELPHEGE EDOUARD BROCARDdissolved FRANCOIS CAPRONdissolved GAEC RECONNU VOTTE J ET Fdissolved GEORGES BERNARD ANDRE GODEBYactive GERARD ROLAND JEAN BLONDINdissolved GODEFROY P BLONDIN G BROCARD Edissolved JEANNINE VAQUEactive JOEL BERNARD ADRIEN VOISINdissolved JOSETTE MADELEINE MA BOLINGUEactive LEONE LECHEVINdissolved MARCEL THIEBAUTactive MARIUS DUPONTdissolved MICHEL ALBERT GABRIE WALETdissolved MICHELINE ALBERTE GE DUPONTdissolved MICHEL VASSEURdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100