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Sole trader dossier

JACQUES LE MOIGNE

FRANCE · SOLE TRADER · INCORPORATED 1995-08-31
KYBE ID: FR-427826367 · 427826367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES LE MOIGNE

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Registration427826367

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Statusactive

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Incorporated1995-08-31

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Registered address56640 ARZON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE JOSEPH ROZOdissolved ANDRE JOSSONactive ANDRE RAVIERdissolved CARLOS ROIGdissolved FRANCOISE GORDON SMITHdissolved GEORGES AUFFRETactive GILBERT PICAUDdissolved HENRI EVENdissolved HERVE HUSSONactive JEAN DESNEdissolved JEAN MARIE ANDRE JULES THUDORactive JOSEPH STEPHANYdissolved JOSSELINE GUILPAINdissolved LA SOURIS DE RHUYSactive MARC LAURENTactive MAXIME HENRI DESPRINGREdissolved MICHEL LE QUELLENNECdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100