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Sole trader dossier

JEAN BERTRAND DENIS FAUQUE

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511479198 · 511479198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN BERTRAND DENIS FAUQUE

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Registration511479198

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Statusactive

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Incorporated2009-04-01

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Registered address3 RUE JULES SIMON, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANALYSE OBJECTIVE ET SUBJECTIVE DU TRAVAIL HUMAINactive ANTHIREdissolved CHARLES TARDIFdissolved COFIDELdissolved COPR 3- 5 RUE JULES SIMON 75015 PARISactive FLORIAN JARRYdissolved GLAZICK MICHELETdissolved ISABELLE SCIAMAdissolved JEAN JULES GUSTAVE METIVIERdissolved JEAN-LOUIS TRONCdissolved JPA PRODUCTactive MARIE METIVIERactive [ND]active [ND]active PIERRE ALBERT G GUTELLEactive RADIA EL KARDIdissolved SCI BLEU MICHELETdissolved SCI ORANGE MICHELETdissolved STEREOT&Pdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100