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Sole trader dossier

JEAN JACQUES JEAN-JACQUES MARNIER

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-493338388 · 493338388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN JACQUES JEAN-JACQUES MARNIER

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Registration493338388

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Statusdissolved

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Incorporated2007-01-01

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Registered address197 RUE DE PARIS, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AMBROISE GIOVANNI HENRI GUILLOTdissolved AMELIE HENGdissolved BATIRENOVdissolved BERTHE MARIE REMOLUEdissolved CHLOE VICQdissolved FABRICE PIERRE IGNACE GUILLOTactive FEDYA EXPRESSdissolved GILLES BERTdissolved HELENE CREPINdissolved HENRI GUILLOTdissolved HE TRANSPORTdissolved INDIVISION COHEN HARROUCHEactive ISABELLE PUPINactive JEAN-MICHEL MARIE HENRI LAETHIERactive JE JOUE POUR LE CONGO JJPCactive JEROME LANNESactive LA PASSERELLEactive MOHAMED CHARFEDDINEdissolved MONIQUE LEFEVREdissolved MR GUILLOT HENRI MR GUILLOT JACQUESactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100