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Sole trader dossier

JEAN FRANCOIS NUNES

FRANCE · SOLE TRADER · INCORPORATED 1998-11-09
KYBE ID: FR-420744559 · 420744559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN FRANCOIS NUNES

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Registration420744559

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Statusdissolved

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Incorporated1998-11-09

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Registered address7 RUE DU PONT GUILHEMERY, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE MARIE ALICE LOUISdissolved ATLANTIC LASER TOULOUSEdissolved CECILE HELENE MORENO-MORENOdissolved CITY HALLdissolved DELIAdissolved DELIA FINANCEdissolved GENEVIEVE PETAUTdissolved GETINSIDEactive LE CROQUE MINUITdissolved LE PETIT CAPITOLEdissolved L' OASISdissolved MADELEINE IGIERdissolved MARC DEOTTEdissolved MARIA BEGONA VILLEGASdissolved MARYSE MARCELLE LEDUCdissolved M MUHIBUR RAHMANdissolved MUSTAPHA LEGHNIDERdissolved [ND]dissolved PACT DE LA HTE GARONNEdissolved PATRICE PIERRE PUPAIZdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100