DOSSIERS / JEAN CLAUDE THEOPHILE MICHEL TEOPHILE ORCIER
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Sole trader dossier

JEAN CLAUDE THEOPHILE MICHEL TEOPHILE ORCIER

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-531120798 · 531120798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN CLAUDE THEOPHILE MICHEL TEOPHILE ORCIER
fr_inpi
531120798
fr_inpi
dissolved
fr_inpi
2010-09-01
fr_inpi
05500 BUISSARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE PASCALdissolvedASSOCIATION CULTURE ET PATRIMOINE DE BUISSARDactiveBRIGITTE MARIE-AGNES GILETTE ORCIERactiveCAISSE DES ECOLES DE BUISSARDactiveCELINE RAMBAUDdissolvedCHARLES ADRIEN JEAN REYNAUDdissolvedDANIELE PELLEGRINdissolvedERNEST UBRUNdissolvedEURY PIERRE GRANDdissolvedFABIEN DOMINIQUE JACQUES JAC UBRUNdissolvedGABRIEL MEYERdissolvedGAEC DES NICOLASdissolvedINDIVISION MELLE DUBOIS M. DJABALLIactiveJACQUES PELLEGRINdissolvedJEAN PIERRE MARCEL J VALLETactiveJULIETTE SARRAZINdissolved[ND]active[ND]activePIERRE ALPHONSE JOSEPH RAMBAUDdissolvedPIERRE VACHIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100