DOSSIERS / JEAN-PAUL NOGUE
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Sole trader dossier

JEAN-PAUL NOGUE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-30
KYBE ID: FR-752080309 · 752080309 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PAUL NOGUE
fr_inpi
752080309
fr_inpi
active
fr_inpi
2012-03-30
fr_inpi
70 BD MARCEL PAUL, RES EXCELYS, 44800 SAINT-HERBLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2012-03-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100