DOSSIERS / JEAN CLAUDE JEAN-CLAUDE PIERRE PEQUIGNOT
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Sole trader dossier

JEAN CLAUDE JEAN-CLAUDE PIERRE PEQUIGNOT

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-600707764 · 600707764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN CLAUDE JEAN-CLAUDE PIERRE PEQUIGNOT
fr_inpi
600707764
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
160 RUE DU FAUBOURG BONNEFOY, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BERNADdissolvedBRUNAUD IMMOBILIERactiveCHRISTELLE TORRESdissolvedCLAUDE BASTIENdissolvedCLAUDINE DEBRUYNEactiveCOLETTE MARCELLE YVONNE BERGUAdissolvedEthan SaadadissolvedEURL ADAGEdissolvedFRANCOISE MARCHALLdissolvedGABRIEL REMI SYLVAIN CHASSACactiveGINETTE ROSALENdissolvedISLANDS SQUADactiveKADDOUR BOUALEMdissolvedKRAKEN CRAFTactiveLE MOUSSAILLONdissolvedLE PTI'S CREUXdissolvedLE SPORTINGdissolvedLIMITLESS TOULOUSEdissolvedLINDA BENYAMINAdissolvedL'IROISEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100