DOSSIERS / MICHEL BERNARD JACQUES
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Sole trader dossier

MICHEL BERNARD JACQUES

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-447540873 · 447540873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL BERNARD JACQUES
fr_inpi
447540873
fr_inpi
dissolved
fr_inpi
2003-04-01
fr_inpi
21320 ESSEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT MARIE ANGELY TACHOTdissolvedAUXOIS BETAIL MAURICE PONNELLEdissolvedBERNARD ALBERT CLAIRactiveBERNARD TAINTURIERdissolvedCHRISTIAN JEAN FOUGEROUGEdissolvedCOEXPL. DENIZOT FRERESactiveCOOPERATIVE SCOLAIRE GENERALEactiveDANIEL GEORGES LANIERdissolvedDETANG S AdissolvedFRANCOIS DETANGdissolvedFRANCOIS DETANGdissolvedJEAN BOISSELETdissolvedJEAN PIERRE ETIENNE QUIGNARDdissolvedLOUIS PIERRE ANGELY COMMUNEAUactiveLUCIEN TACHOTdissolvedMADELEINE FAGOTETdissolvedMAURICE LOUIS PONNELLEdissolvedMICHEL CASAMAYORdissolvedMICHEL THIBEAUTactivePHILIPPE LANIERactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100