DOSSIERS / JEROME TAPIA
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Sole trader dossier

JEROME TAPIA

FRANCE · SOLE TRADER · INCORPORATED 2005-03-31
KYBE ID: FR-481910123 · 481910123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEROME TAPIA
fr_inpi
481910123
fr_inpi
active
fr_inpi
2005-03-31
fr_inpi
RTE DES LACS, 40170 SAINT-JULIEN-EN-BORN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE RAMAZEILLESdissolvedANNIE DUCOSdissolvedBERNARD CASSENdissolvedBOULANGERIE PAREAUdissolvedCAMELAdissolvedCAMPET ET FILSdissolvedDELPHINE PROD'HOMMEdissolvedFELIX GOFFAUXdissolvedFREDERIC LAMBERTdissolvedGARAGE DU BORNdissolvedGERARD SOURGENSdissolvedJEAN CHRISTOPHE DULAURANSdissolvedJEANNE DUCASSEdissolvedJEAN-YVES SOURGENSdissolvedLALANNE*JOSEPH INDIVISIONdissolvedLAND BRICOLAGEactiveLANDESDEGASCOGNE.COMdissolvedLUCIE DE LUNARDOdissolvedMAX LAFITTEdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100