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Sole trader dossier

JEAN-PIERRE PAPILLAUD

FRANCE · SOLE TRADER · INCORPORATED 2004-02-15
KYBE ID: FR-451912356 · 451912356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-PIERRE PAPILLAUD

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Registration451912356

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Statusdissolved

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Incorporated2004-02-15

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Registered address1 RUE NIEPCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHARLES FALCOdissolved CHRISTHIEdissolved CLAUDE DEBIZEdissolved CLGdissolved FEELINE CREATIONdissolved GEORGES AUGUSTE CLEMENTdissolved GUILLAUME PASCAL SEBASTIEN BLOISactive HENRI LOUIS ROSADONIdissolved IDECdissolved KNOBLOCH ETANCHEITE PROVENCALEdissolved LA GALERIEdissolved LES MARIAGES DE SOPHIEdissolved LORD 1973dissolved MICHEL ROBERT FAYEdissolved [ND]active [ND]active ROBERT PATRICK MORETOdissolved ROBERT ROSADONIdissolved SOPHIE CHAULASSELactive YVETTE PINELLIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100