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Sole trader dossier

JEROME ELIE GILLES SIAUVE

FRANCE · SOLE TRADER · INCORPORATED 2024-10-03
KYBE ID: FR-482845807 · 482845807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEROME ELIE GILLES SIAUVE

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Registration482845807

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Statusactive

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Incorporated2024-10-03

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Registered addressAV des Sergents, 34300 Agde

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGCECAPAGATHOISE LOCAT SERVdissolved AIR CAPdissolved ALEXANDRE TORZUOLIdissolved ANNE MARIE HADDADIdissolved CAFETERIAS BRASILdissolved CAP HEBDOdissolved CHRISTIANE CHAYSSIALdissolved CYNTHIA PRECILIA DRUSTIGNACactive Dylan Bourretteactive GILBERT POTIGNONdissolved INDIVISION BONGENDRE-LASSALVYdissolved JEAN CLAMARONdissolved LE CACORdissolved LOUIS NOEL FRANCOIS CATANZANOdissolved LUDOVIC SAVEactive MILEZOdissolved [ND]active [ND]active [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100