DOSSIERS / VIRGINIE JEAN
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Sole trader dossier

VIRGINIE JEAN

FRANCE · SOLE TRADER · INCORPORATED 2002-03-18
KYBE ID: FR-442017240 · 442017240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIRGINIE JEAN
fr_inpi
442017240
fr_inpi
active
fr_inpi
2002-03-18
fr_inpi
13 AV JOLAIN, 54210 SAINT-NICOLAS-DE-PORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD HAAGENdissolvedDOROTHEE MICHELLE HISSETTEactiveGERALD MARIE ANDRE THANRYdissolvedJEAN JACQUES BARRIERdissolvedJULES COTTELactiveJULIETTE ANNANEactiveLUCAS DUGRAVOTactiveMARION ROSERactiveMATTHIEU PIERRE ERIC LAURENT PODEVINactiveMICHEL BERNARDdissolvedNATHALIE HILZHEBERdissolved[ND]dissolved[ND]activeSCI JP3GdissolvedSCI PODEVIN ROSERdissolvedSCM DE LA BASILIQUEdissolvedSCM PODEVINdissolvedSCP MATTHIEU PODEVIN MARION ROSER MASSEURS KINESITHERAPEUTES ASSOCIESdissolvedSOCIETE NANCEIENNE D'AMEUBLEMENTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100