DOSSIERS / JEAN PASCAL JEAN-PASCAL CLAUDE C LECHINE
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Sole trader dossier

JEAN PASCAL JEAN-PASCAL CLAUDE C LECHINE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538937624 · 538937624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN PASCAL JEAN-PASCAL CLAUDE C LECHINE
fr_inpi
538937624
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
25800 EPENOY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION CULTURELLE SAINT RENOBERTactiveBRIGITTE BERTHE CLAUDE CHARPYdissolvedCHRISTOPHE GASPARdissolvedCTRE COM ACTION SOCIALE DE EPENOYdissolvedGASPAR CHRISTOPHE ET GASPAR NUNOdissolvedGERARD BOUVERESSEdissolvedHENRI CHARPYdissolvedHENRI GRAFIONdissolvedJEAN MENOUDactiveJEAN PATRICK ALBERIC CHRISTIAN CLAUZELdissolvedJEAN-PAUL BOUVERESSEdissolvedLEONNE BARTHEdissolvedLUC BELIARDdissolvedMAISON VIVANTEactiveMAURICE CHAPUISdissolvedMICHEL COLISSONactiveMICHELLE PAUPEdissolvedMICHEL POURCELOTdissolvedPAROISSE D'EPENOYactiveRICHARD CONSTANT CHARLES VIEILLEdissolved

+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