DOSSIERS / JEAN-CLAUDE DAREYS
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Sole trader dossier

JEAN-CLAUDE DAREYS

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-418071130 · 418071130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE DAREYS
fr_inpi
418071130
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
82600 MAS-GRENIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN DANIEL MARIUS ERMENdissolvedALVIZE CEOLINactiveANDRE BAGATELLAdissolvedANDRE CHARRASSEdissolvedANDRE GIORDANAdissolvedANTOINE JOACHIN CEOLINdissolvedANTOINETTE GABRIELLEdissolvedASSOCIATION CULTUELLE ABBATIA SANCTI PETRI DE CURTEactiveCATHERINE TONONdissolvedCECILE CHAUBETdissolvedCOMITE DES FETESactiveDENISE HELOISE MIQUELactiveEDMOND CASTERAdissolvedFRANCOIS OURLIACdissolvedGEORGES CASTAGNEdissolvedGERARD BILHERANdissolvedGERARD HENRI ZUCCONIdissolvedGFA DE BARTHE CANUDEdissolvedGINETTE QUILLETdissolvedJEAN BAPTISTE LABADIEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100