DOSSIERS / EVELYNE JACQUES
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Sole trader dossier

EVELYNE JACQUES

FRANCE · SOLE TRADER · INCORPORATED 2010-05-18
KYBE ID: FR-523234565 · 523234565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELYNE JACQUES
fr_inpi
523234565
fr_inpi
active
fr_inpi
2010-05-18
fr_inpi
MARIGOT, 97119 VIEUX-HABITANTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABEL MAXIMIN CANGOUdissolvedADRIEN ALEXANDRE GABALIactiveANDRE LEBRUN LANCIENdissolvedASSOCIATION AVENIR ROYALactiveASTRIDE POMMIERdissolvedBEATRICE NICOLAS VILTARDdissolvedBELA SYLVIANA JULANdissolvedCHRISTIAN VICTORIEN BARLAGNEdissolvedCLAUDE SAINT-JULIENdissolvedCLEMENT VITAL TACOUactiveEMELINE C ANDREdissolvedGERALD PATRICK VINdissolvedGERARD PROSPER ROCHERdissolvedGILBERT FLEUROTdissolvedGITHA EMILIENNE BEAUCALdissolvedHARRY MAXIME TOURRAINEdissolvedHENRI CABRIONdissolvedHIGH AND MIGHTYactiveHUGUES DENIS GREENdissolvedJOCELYN LAURENT BECKLERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100