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Sole trader dossier

JEROME LOUIS DOMINIQUE JEAN DO SEMPE

FRANCE · SOLE TRADER · INCORPORATED 2009-02-14
KYBE ID: FR-511225039 · 511225039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEROME LOUIS DOMINIQUE JEAN DO SEMPE

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Registration511225039

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Statusdissolved

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Incorporated2009-02-14

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Registered address65200 GERMS SUR L'OUSSOUET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIEN LAFAILLEdissolved ALBERT ARRODEREdissolved ANDRE JEAN SARIEdissolved ARRODERE ALBERT ET BARTHE RENEdissolved BERNADETTE NOBLETdissolved COMMUNE DE GERMS SUR L OUSSOUETactive DOMINIQUE EUGENE ADOLPHE PENEactive DOMINIQUE MAURICE ASSEMATdissolved HENRI MAURICE FREDERIC DUSSERTactive JEAN BOURDETTEdissolved JEANNOT JEAN MARIE VIGNESactive JEAN PIERRE LAFAILLEdissolved JOEL EUGENE ROGER PENEdissolved JOSEPH PAMBRUNdissolved MARIE JACQUELINE HORTENSE LAFAILLEdissolved MARIE-JOSEE CHAMPION DE NANSOUTYactive MARIE MADELEINE SOPH COURADEdissolved MARIE MILLETdissolved MARIE THERESE ARRODEREdissolved MARIE THERESE PAULET CRABARIEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100