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Sole trader dossier

JEAN PAUL JEAN-PAUL DAL MINA

FRANCE · SOLE TRADER · INCORPORATED 2005-06-23
KYBE ID: FR-482919172 · 482919172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN PAUL JEAN-PAUL DAL MINA

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Registration482919172

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Statusdissolved

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Incorporated2005-06-23

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Registered addressLE BOURG, 47120 SAINT-SERNIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSO PARENTS D'ELEVES DU RPI DOURDEZEactive AUBERGE DE LA GRANGE DEZART'Sactive CAROLINE MARTINEAUdissolved CLIVE VICTOR SPICERdissolved FRANCIS PAUL RAYMOND OPIGEZdissolved GERARD SCHMIDTdissolved HERVE BERNARD REAUPdissolved ISABELLE JOSIANE MONCHANYactive JMIDdissolved LA GRANGEdissolved LE DAHUTdissolved LOISIRS ET DETENTEactive NATHALIE CHRISTIANE MARIETTE LAFARGUEdissolved [ND]active PATRICIA CAYREdissolved PIERRETTE GERINdissolved SARA AUDREY HELEN PATERSONdissolved SOPHIA ADAILIactive SYLVIE CLAUDINE MEDINGERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100