DOSSIERS / JACQUES BEGUIN
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Sole trader dossier

JACQUES BEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-425357621 · 425357621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES BEGUIN
fr_inpi
425357621
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
02260 LA FLAMENGRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE TERRETdissolvedCHRISTIANE MARCELLE LAMOTTEdissolvedDANIEL CHARLES ALBER LAHAYEdissolvedDOMINIQUE ROLAND AND GEOFFROYactiveFRANCINE MERCIERdissolvedGERARD LEBLUSdissolvedGILBERT MATHONdissolvedGUSTAVE MARLETTEdissolvedHAUDROY BETAILdissolvedHENRI ALBERT ABEL COPIEdissolvedJEAN BONactiveJEAN MARIE LOUIS CHA LIMPENSdissolvedLAHAYE FRERE ET SOEURactiveMARMIGNON INDIVISIONdissolvedMARTINE HAUMANTdissolvedMICHEL BALLIGANDdissolvedMICHEL LENAINdissolvedNICOLE ELISE LAHAYEdissolvedNOEL LANDOUZIdissolvedOVIDE ALFRED HACHINdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100