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Sole trader dossier

JEAN-CLAUDE BOUE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-433369238 · 433369238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE BOUE

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Registration433369238

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Statusdissolved

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Incorporated2000-01-01

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Registered address31160 CASTELBIAGUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE ALASdissolved ANDRE LABATUTdissolved CHRISTIAN FRANCIS HE TEOULEdissolved EMILE CREPELdissolved ETABLISSEMENTS FERRAN HENRI ET FILSdissolved FRANCIS GERALD JOLYdissolved FRANCOIS JOSEPH PIER BRAQUETdissolved FREDERIC BILLdissolved JACQUELINE MARIE THE CLAVREULactive JACQUES FERRANactive JEAN DUCHEINdissolved JEAN GALEYdissolved JEAN LOUIS URBAIN FERRANactive JEAN MARC SAUNEdissolved JEAN ROZESdissolved MAGDELEINE CELESTINE FERRANdissolved MARIE THERESE HOURTIGUEdissolved MAURICE CLAUSSdissolved NATHALIE DARNAUDactive OLIVIER FERRANdissolved

+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