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Sole trader dossier

JEAN LUC PAUL JEAN-LUC BIODORE

FRANCE · SOLE TRADER · INCORPORATED 2009-05-11
KYBE ID: FR-512477183 · 512477183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN LUC PAUL JEAN-LUC BIODORE

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Registration512477183

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Statusdissolved

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Incorporated2009-05-11

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Registered addressLES FONDS DE BRAGELOGNE, 97122 BAIE MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.B.C.S.dissolved ALAIN THOMERdissolved ALBERT ALAIN RAMSAHAIdissolved ALIN GILBERT BONIFACEactive ANTILLES CHARPENTE COUVERT ETANCH SERRURdissolved ASS SPORT CULT BOUC TIRANT BRAGELOGNEactive BOIS BARONdissolved CAROLE ANDREE FOULQUIERactive CHRISTIAN PHILIPPE HAMELINactive DARIUS SHEIKBOUDHOU RAMAHLOULLAHdissolved FEDERATION DES BOUCS TIRANTSactive JEAN CLAUDE PAILLETactive JOCELYNE SHEIKBOUDHOU-RAMATHTOULLAHdissolved KENY LUIDGI METAINVILLEdissolved LES 3 S PLUSdissolved MARCEL BERTILLEactive M.S.R.C.dissolved PIERRE FENIL BAZELAISdissolved PIZZA BUZZdissolved RAM LOCATIONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100