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Sole trader dossier

JEAN LUC JEAN-LUC DANIEL DESSALES

FRANCE · SOLE TRADER · INCORPORATED 1999-05-20
KYBE ID: FR-423243856 · 423243856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN LUC JEAN-LUC DANIEL DESSALES

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Registration423243856

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Statusdissolved

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Incorporated1999-05-20

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Registered address26110 CONDORCET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ASS DE PARENTS D ELEVES LA RECREATIONdissolved BRUNO LIONEL JOSEPH VARDactive CHARLES LAFONTdissolved CHRISTIAN MICHEL BOUTILLIERdissolved CTRE COM ACTION SOCIALEdissolved DOMAINE DE SAINTE MARTHEdissolved EUGENE JOSEPH PEYSSONdissolved FRANCOIS FORTUNE JOH VEYRIERdissolved GERARD GEORGES JOSEP TELLENEdissolved GILBERT DENIS FELIX ARNAUDdissolved GILBERT ODEdissolved GROUPEMENT D'EMPLOYEUR DES SANTOLINESactive GUY LEOPOLD ROLLANDdissolved LAURENT ALBERT RASPAILdissolved LES CIGALES DU MARNASactive MARCELLE FAUREactive MARINETTE DANTONYdissolved MICHEL GILLES MONINdissolved MICHEL GLEIZEactive MICHEL JACQUES CAPUSdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100