DOSSIERS / JOEL BERNARD MAURICE CHESNAIS
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Sole trader dossier

JOEL BERNARD MAURICE CHESNAIS

FRANCE · SOLE TRADER · INCORPORATED 1998-09-29
KYBE ID: FR-423139120 · 423139120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOEL BERNARD MAURICE CHESNAIS
fr_inpi
423139120
fr_inpi
active
fr_inpi
1998-09-29
fr_inpi
50720 SAINT-GEORGES-DE-ROUELLEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE DES ANCIENS COMBATTANTS D'AFRIQUE DU NORD DE SAINT GEORGES DE ROUELLEYactiveANDRE CERFFONDdissolvedANDRE LEPRINCEdissolvedASS DES AMIS DE FOSSE ARTHOURdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedECOLE DE MUSIQUE DE ST GEORGES DE ROUELLEYactiveEGLISEactiveGENEVIEVE DUBOUSTdissolvedGEORGES POUPINETdissolvedGEORGES ROIESNELactiveGRAHAM SQUIRRELLactiveGUSTAVE PAINTdissolvedJULIETTE LEPEINTEURdissolvedLOUISE POUPINETdissolvedMARIE PAINTdissolvedMAURICE BOISHUEdissolvedMAURICE LEON BOISHUEdissolvedMICHEL SIMONdissolvedREMY ALBERT EDGARD HUMBERTdissolvedROBERT ROBICHONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100