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Sole trader dossier

JACQUES CLEMENTE

FRANCE · SOLE TRADER · INCORPORATED 2000-04-03
KYBE ID: FR-429900848 · 429900848 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES CLEMENTE

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Registration429900848

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Statusactive

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Incorporated2000-04-03

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Registered address35 AV DE LA PLAGE, 85360 LA TRANCHE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE PLANCHETdissolved ANITA SUZANNE LYDIE LEFRANCdissolved ASCENSION COZdissolved BOUVIER SANDRINE SASactive BSBJdissolved CYRIL GRENOTdissolved ICE-BERGactive I LOVE KEBAB NDdissolved JIMMY ROLAND PASCAL BATAILLEdissolved LA PLAGE NDdissolved LE PALAIS DES GOURMANDISESdissolved NATHALIE FRANCOISE MARIE BOLEISdissolved NATHALIE MATTEdissolved [ND]active RENAUD DARLASdissolved SANDRINE ELIETTE SYLVIE BOUVIERdissolved SARL LA TAVERNEdissolved SCI LE CARVORdissolved SCI MRSCdissolved SYLVIE BERNARDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100