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Sole trader dossier

JEAN LOUIS KIBLER

FRANCE · SOLE TRADER · INCORPORATED 2005-10-03
KYBE ID: FR-487855090 · 487855090 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJEAN LOUIS KIBLER

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Registration487855090

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Statusactive

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Incorporated2005-10-03

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Registered addressPIERRE FOURCHUE, 73300 ALBIEZ-MONTROND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CHARLES HOURCAUdissolved COMPAIN BRUNO ET LUCKX PATRICIAdissolved COUTURIER JEAN-YVES ET MICHELEdissolved DEFLAUX - VICHERYdissolved DEMAILLY ET ANTHYMEactive DIDIER GEORGES JEAN HERVEactive FOURNAJOUX ET LEGRANDactive FRANCIS QUIRINactive GAUDEBERT DEROUETactive INDIVISION ARMENGAUD JEROME & BOYER CATHERINEactive INDIVISION BOIS EPAULARDactive INDIVISION CHATELAIN ROUARDactive INDIVISION DALLEMANGE KOGOJdissolved INDIVISION LACHAUDdissolved INDIVISION PRATS ET LEdissolved IND TREMBLOT DE LA CROIX PATRICK ET DANIELLEdissolved IND VULVERT RENAUD ET BAUER CARINEactive LE MENE FRANCK ET HEDAN MARIE-ANNEdissolved MICHEL DALLEMAGNEactive MILLOT - MEYERactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2005-10-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100