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Sole trader dossier

JACQUES LAURENT VERSIN

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-509720835 · 509720835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUES LAURENT VERSIN

fr_inpi

Registration509720835

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-01-05

fr_inpi

Registered addressCHAZEAU, 97111 MORNE A L EAU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANGE DESIRE ALPHONSEdissolved ASSOCIATION DE DEVELOPPEMENT PROMOTION ET D'INTERETS GENERALactive BITURB'AUTOactive CHRISTELLE CLAVELINdissolved DARIDAN SERVICESdissolved EGLISE EVANGELIQUE DE LA DELIVRANCEactive FLORENT JEROME CLAIREdissolved FRANCKY CLAIREactive FREDERIC ABEL MARIEdissolved FRESH ART LES 3 FRERES MILONdissolved GENEVIEVE LEVALOISdissolved GERARD POLIDORdissolved GERMAINE VELEDA GEOFFROYdissolved HENRI SOSTHENE GUSTAVEactive HILAIRE OCTAVE GOVINDINdissolved HOREB PAUL DARIDANdissolved HUDE VALENTIN BARTEBINactive IRENEE CATHERINE DANICANdissolved JEAN MARC ALEX NANNETTEdissolved LE CHAPITEAUdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100