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Sole trader dossier

JEAN-CHARLES GERARD JEAN CHARLES NAL

FRANCE · SOLE TRADER · INCORPORATED 2001-02-01
KYBE ID: FR-434693867 · 434693867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-CHARLES GERARD JEAN CHARLES NAL

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Registration434693867

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Statusdissolved

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Incorporated2001-02-01

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Registered addressHABITATION BELLEVUE, 97240 LE FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACECAdissolved AN TI BOUT PEYI Adissolved ASSISTANCES REGIONALES AERIENNESdissolved ASSOCIATION DES EXPLOITANTS AGRICOLES DU QUARTIER BELLEVUE VAPEUR OUEST 1 FRANCOISactive ASSOCIATION POUR LA PROTECTION DE LA NATURE ET DE L ENVIRONNEMENTactive BAIE DES FLAMANDSdissolved C.A.P. SARLdissolved CARL HENRI ASSIER DE POMPIGNANdissolved CHARLES PHILIPPE VIRASSAMYdissolved CONSTRUCTIONS ANTILLAISES DE PROMOTIONdissolved G C Pdissolved LA GOELANEdissolved LE PARCdissolved LES SAVEURS DE WAELactive MANOUdissolved ROGER ADRIEN TOTOdissolved SCI CERAYdissolved SCI DE BELLEVUEdissolved SCI LES MARMOTTONSdissolved SCI VALDESTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100