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Sole trader dossier

JEAN CLAUDE JEAN-CLAUDE SERGE ANDRIEU

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776761900 · 776761900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN CLAUDE JEAN-CLAUDE SERGE ANDRIEU

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Registration776761900

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Statusdissolved

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Incorporated1900-01-01

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Registered addressCHE DU RESCOUNDUT, 12200 VILLEFRANCHE-DE-ROUERGUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRIEU SERGEdissolved ANTOINE PINTOactive BERNINNdissolved CECactive CHRISTINE MICHELE MAURINdissolved CTA CAUSSEROUXdissolved EURL PINTO ALEXANDREdissolved FIRSTdissolved JEAN CLAUDE ROUQUETdissolved JEAN-LUC PIERRE BERNARD LAVALdissolved LOUIS PINTOactive MAYUMI HIRAIdissolved [ND]dissolved ROBERT COUDERCactive SARL PINTO FRERESdissolved SARL RAVAILHE PEINTUREdissolved SCI LA GAREdissolved SCI LES CABRIERESdissolved SCI PHANALEXdissolved TOITURES VILLEFRANCHOISESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100