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Sole trader dossier

JEAN-PIERRE JEAN PIERRE SBEGHEN

FRANCE · SOLE TRADER · INCORPORATED 2006-06-16
KYBE ID: FR-431528181 · 431528181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-PIERRE JEAN PIERRE SBEGHEN

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Registration431528181

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Statusdissolved

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Incorporated2006-06-16

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Registered addressPL DE L'AUBEPIN, 63660 SAINT-ANTHEME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMANDINE FAUREactive ANNE-LAURE EHMKEdissolved ARIE LUCIE RAGEdissolved CHANTAL CHRISTINE ROUSSELdissolved DENISE CATEYSSONdissolved GISELE CHEVALEYREdissolved GUILLOT FILSdissolved INDIVISION COLOMB SERGEdissolved JEAN JACQUES ANDRE BAYLEdissolved JEAN MARCEL GUILLOTactive LE GARCON BOBdissolved LEONIE IMBERTdissolved MARIE JOSEPHE IMBERTdissolved MONIQUE ROLdissolved [ND]active [ND]active ODETTE BRUNELdissolved PAULETTE PELARDYdissolved PHILIPPE DEVELTEREdissolved SCI DE L'AUBEPINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100