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Sole trader dossier

JEAN BERNARD JEAN-BERNARD NAZE

FRANCE · SOLE TRADER · INCORPORATED 2010-10-18
KYBE ID: FR-528525405 · 528525405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN BERNARD JEAN-BERNARD NAZE

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Registration528525405

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Statusdissolved

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Incorporated2010-10-18

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Registered addressPLAINE DES GREGUES, 97480 SAINT-JOSEPH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADELE LEBONdissolved ANDRE JUDEX KISCHENAMAactive ARMAND JOSEPH LEBONdissolved AUGUSTIN EDVARD LEBONdissolved AURORE RICOURactive CHANE KUENdissolved EXPEDIT CEYLO HOARAUdissolved FLORIS CLAUDE HOARAUdissolved FREDERIC LEBONdissolved GEORGES MARIE ALAIN LEBONdissolved GREGORY HOAREAUactive GUILLAUME SYLVIO LEBRETONdissolved GUY NOEL HOAREAUdissolved JEAN ALIX ROBERTdissolved JEAN DANIEL LEBRETONdissolved JEAN FELICITE RIVIEREactive JEAN JOEL E LEBONdissolved JEAN JOSE LEBRETONdissolved JEAN-LUC FONTAINEdissolved JEAN-LUC LEBONdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100