DOSSIERS / JOEL FERNAND BAPTIST SONIS
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Sole trader dossier

JOEL FERNAND BAPTIST SONIS

FRANCE · SOLE TRADER · INCORPORATED 1988-05-01
KYBE ID: FR-417859212 · 417859212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOEL FERNAND BAPTIST SONIS
fr_inpi
417859212
fr_inpi
active
fr_inpi
1988-05-01
fr_inpi
32320 POUYLEBON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE CUGINIactiveANDRE EMILE GASTON SECHANactiveASS AUXIL VIE GERS MIEUX VIVRE CHEZ SOIactiveCCFASdissolvedCOLETTE MONIQUE DUFFORTdissolvedCOMMUNE DE POUYLEBONactiveDENISE MARGUERITE HAITCEdissolvedEVASION LOISIR ACCUEILdissolvedFRANCIS GERMAIN DARTIGUESactiveIND LAFFORGUEactiveIND PUGNETTI OLIVIER ET GABRIELLEactiveJACQUES VERGEdissolvedJAN BOERdissolvedJEAN CLAUDE BEUSTEdissolvedJEAN-FRANCOIS BOULANGERdissolvedJEAN MICHEL ERIC DUFFORTactiveJEAN PASCAL DUFFARDactiveJEAN-PIERRE JOGUETdissolvedJOSIANE JANECZEKdissolvedMARC LOUMAGNEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100