DOSSIERS / JEAN-FRANCOIS JACQUES
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Sole trader dossier

JEAN-FRANCOIS JACQUES

FRANCE · SOLE TRADER · INCORPORATED 2009-08-19
KYBE ID: FR-518262266 · 518262266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-FRANCOIS JACQUES
fr_inpi
518262266
fr_inpi
active
fr_inpi
2009-08-19
fr_inpi
RUE DE L'OCEAN, 56520 GUIDEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2LA IMMOdissolvedAGNES MENARDdissolvedASS COMMERC ARTIS INDUS ZONE INDUS COMMEactiveASS PARENTS ELEVES ECOLES PUBLactiveCECILE GABRYELactiveCOMITE FETES 5 CHEMINSdissolvedCOMITE FETES DE LOCMARIAdissolvedCOMITE FETES DU STANCOdissolvedEDOUARD PELLERINdissolvedENRICO SPINAactiveGERARD LE FLOCHdissolvedGILBERT ALABOUVETTEdissolvedGILBERTE STAHLdissolvedLAURE BRIGITTE GERMAINdissolvedMARC NOALLYdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100