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Sole trader dossier

JEAN BAPTISTE FARGEAS

FRANCE · SOLE TRADER · INCORPORATED 2007-06-15
KYBE ID: FR-499247047 · 499247047 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN BAPTISTE FARGEAS

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Registration499247047

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Statusactive

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Incorporated2007-06-15

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Registered address24 BD DE L’HOTEL DE VILLE, 87500 SAINT-YRIEIX-LA-PERCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AURELIA CATHERINE BURGUET JAYATactive BAPTISTE BRUNETactive CYRILLE SOUDRYdissolved FABIENNE NOUVELdissolved FARGEASdissolved JEAN MARIE FARGEASdissolved KAREN MARIE DENISactive MARION BOSSELUTactive MATHIEU FRANCOIS LAUMONDdissolved MELANIE RAVIDATactive MURIELLE MICHELINE PATINdissolved NADEGE COLLETactive [ND]active [ND]active [ND]active [ND]active [ND]active SELARL SOUDRYdissolved SEVERINE REDONactive SISA DU PAYS AREDIENdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100