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Sole trader dossier

JEAN AUVERGNE

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-777732413 · 777732413 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN AUVERGNE

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Registration777732413

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Statusactive

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Incorporated1995-04-01

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Registered address105 AV HENRI FREVILLE, 35200 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DE LA PERELLEdissolved A-LEX AVOCATdissolved APOSTROPHE ASSISTANCEdissolved BENOIT CHRISTIAN CHARRUAUDdissolved CELINA MONNIERactive CERFAB SARLdissolved CROISSANTERIE DU MAINEdissolved CUNTA INVESTactive ESPAGNE 1dissolved FORINSIDERS CAPITALdissolved GENEVIEVE MEUNIERactive GS PARTICIPATIONSactive JEAN CLAIR SIMON-MICHELdissolved JEANINE BELLOIRactive KERNOCdissolved LE CLOS D'EBENEdissolved LE PATIO DES PEINTRESdissolved LES MAISONS DE MEMPHISdissolved LOUIS JEAN EUGENE LE NAOURdissolved MADELEINE MASSEactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100