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Sole trader dossier

JEAN-JACQUES GERARD RAOUL JEAN DECONNE

FRANCE · SOLE TRADER · INCORPORATED 1998-03-15
KYBE ID: FR-417796075 · 417796075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-JACQUES GERARD RAOUL JEAN DECONNE

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Registration417796075

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Statusdissolved

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Incorporated1998-03-15

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Registered address17 QUAI JACQUES PREVERT, 77100 MEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CGDSdissolved CHAFFARD HOLDINGdissolved CLAUDE LUCIEN LEMARREdissolved FRANCE TRANSACTIONS COMMERCES IMMOBILIER MANAGEMENTdissolved GILFRAN SCIdissolved HAPPECOMMERCESdissolved HELENE MARATRATdissolved LCSdissolved [ND]dissolved PATRICE PETITDIDIERdissolved PATRICK JEAN PAUL HARDYdissolved ROMAIN DEBROUCKERactive SCI CB CHATEAU-THIERRYdissolved SCI D'ACYactive SCI DE L'ABBAYEdissolved SCI DE LA CRIDEdissolved SCI GACHAdissolved SCI LES BOSQUETSdissolved SCI LES SABLESdissolved SCI NATIONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100