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Sole trader dossier

JEAN PAUL MARIE GABRIEL BULLIARD

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443450317 · 443450317 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN PAUL MARIE GABRIEL BULLIARD

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Registration443450317

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Statusdissolved

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Incorporated2002-10-01

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Registered addressLA RODDE, 84810 AUBIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE PAREdissolved ARNAUD DURUSSELactive BRUNO CFHAMBONactive BRUNO DEMALdissolved CHRISTOPHE HABETSactive DENIS LAFONTAINEactive ELISABETH METZGER-SANSONdissolved FRANCOIS PEETERSdissolved GIGONdissolved INDIVISION HERMAND CARONactive INDIVISION LANDREAU HAMIDIactive INDIVISION OFFRETactive INDIVISION SUTEAU PLASdissolved INDIVISION TURREL-VIALLETdissolved JOEL BANOSdissolved JULIEN ALAUZENdissolved LANGELLA-PAULYdissolved MARC CUELLOdissolved MARIE ROSE PORTEactive Mohammed Essahrauiactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100