DOSSIERS / ELIE JACQUES JACQUY
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Sole trader dossier

ELIE JACQUES JACQUY

FRANCE · SOLE TRADER
KYBE ID: FR-471704890 · 471704890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE JACQUES JACQUY
fr_inpi
471704890
fr_inpi
active
fr_inpi
RTE DE NIMES, 34170 CASTELNAU-LE-LEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBERT IMBERTdissolvedAMENAG STA SPORT HIVER HT ASCOdissolvedASMAHAN CHAFAQIdissolvedCHRISTIAN LIEBARTdissolvedCOMMERCIALE MATER INDUSTRdissolvedDEPARTEMENT MOTOSdissolvedGALMES FRERESdissolvedGESTION COURTAGE ET CONSEILdissolvedGUY VIDALdissolvedJACQUES CARIASdissolvedJEAN CLAUDE SALVADORdissolvedJEAN PASCALdissolvedJEAN PASSAQUINdissolvedJEAN RASSEdissolvedJ S AMEUBLEMENTdissolvedLES SURGELES DU MIDIdissolvedLOUIS GUIRAUDdissolvedMARCEL PAULdissolvedMARGUERITE SAUMADEdissolvedMICHEL PENENdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100