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Sole trader dossier

DIMITRI JEAN-PAUL NAVARRO

FRANCE · SOLE TRADER · INCORPORATED 2012-04-13
KYBE ID: FR-752183152 · 752183152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMITRI JEAN-PAUL NAVARRO

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Registration752183152

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Statusactive

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Incorporated2012-04-13

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Registered addressLE BOURG, 69640 MONTMELAS-SAINT-SORLIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE-LAURE SUZANNE ANNE LAURE MARIE HEITZMANNdissolved ASSOCIATION DE CHASSE DE SAINT HUBERT MONTMELAS SAINT-SORLINactive AUBERGE DE MONTMELASdissolved BERNARD ANTOINE JACQUETactive CHANTAL BAUDOINactive CO-EXPLOITATION JACQUETdissolved DOMINIQUE CHERVETdissolved ERIC JACQUETactive FLORENCE NICODdissolved GESTALT THERAPIE & DEVELOPPEMENTactive HENRY MORELdissolved JEAN-JACQUES DELANCEdissolved JEAN PAUL LAGRANGEactive MICHELLE JACQUETactive MONTMELAS'ANIMEactive PREMISSESactive RENE JACQUETactive RODOLPHE FOAREdissolved SAPEURS POMPIERS DE MONTMELAS SAINT SORLINdissolved SARL GAUTHIER - JACQUETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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