DOSSIERS / JEAN DANIEL SOLE
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Sole trader dossier

JEAN DANIEL SOLE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420645236 · 420645236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN DANIEL SOLE
fr_inpi
420645236
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
LA BAIE, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALBERT AMEDEE DAVILLEdissolvedANASTASE GUY CAMBOULINactiveANSELME GILBERT LEOPOLDdissolvedASSOCIATION POUR L'INSERTION PROFESSIONNELLE ET SOCIALE DES PERSONNESactiveASS ONZE DU LEVANTactiveASS PATRIMOIN'ARTactiveASS RADIO MADRASactiveATLANTIKactiveDANIEL MARCEAU ANDRE LECOMTEdissolvedDAVID ARMAND R ROGER FORTUNEdissolvedDENIS REMI FRANCOIS FERANDdissolvedELVENIE ESTERAdissolvedESPOIR DE VIVREactiveFRANCOISE SENARDdissolvedFRED BRUNO THETISdissolvedG6 OPTIKdissolvedGWADA SURF FESTIVALactiveIMMO-TEPdissolvedJEROME ARISTIDE SELLINdissolvedJOSETTE GERSENdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100