DOSSIERS / JEAN BAY
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Sole trader dossier

JEAN BAY

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-425316510 · 425316510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN BAY
fr_inpi
425316510
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
63580 CHAMPAGNAT-LE-JEUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
COMITE DES FETES DE CHAMPAGNAT LE JEUNEactiveCTRE COM ACTION SOCIALEdissolvedCUMA DE CHAMPAGNAT LE JEUNEactiveGRPT EMPLOYEUR SERV REMPL D AGRICULTEURSactiveGUY JEAN YVES FAUCHERdissolvedGUY TRISTAN GUILLOUdissolvedLUCIEN JEAN CHALIMBAUDdissolvedMARIE JOSETTE BADARELactivePAUL MAURICE BAYdissolvedPIERRE ALPHONSE BAYdissolvedPIERRE AUGUSTE FAUGEREdissolvedPIERRE COUDERTdissolvedPIERRE THIODATdissolvedROBERT CREGUTdissolvedROGER CHARLES VERNETdissolvedROGER PIERRE HOSPITALactiveSNC COMTE LEROYdissolvedSUZANNE GLADELdissolvedYVETTE MARIE ESPINOUXdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100