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Sole trader dossier

JEAN-LUC GOUTTEFARDE-TANICH

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421814021 · 421814021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-LUC GOUTTEFARDE-TANICH

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Registration421814021

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Statusdissolved

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Incorporated1999-01-01

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Registered address39190 TRENAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE DUCRYactive AMICALE DES SAPEURS POMPIERSactive CHRISTINE ANDREE PELISSONdissolved COMMUNE DE MALLEREYdissolved COMMUNE DE TRENALdissolved CT IMMOBILIERdissolved DENIS MUGNIERdissolved FANNY DAVIDdissolved GAUTHIER MAURICE ET MICHELdissolved GEORGES MOUILLOTdissolved GERARD LACOURTactive GUY COUTOTactive HENRI BOULARDactive INDI COUTOT GUY ET SES ENFANTSactive JACQUIE BLANCHARDdissolved JEAN VIRETdissolved JURA PLATREdissolved MARCEL GENTETdissolved MARCEL MANGINdissolved RAYMOND PHILIBERTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100