DOSSIERS / JEAN-MARC RIQUET
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Sole trader dossier

JEAN-MARC RIQUET

FRANCE · SOLE TRADER · INCORPORATED 2013-04-02
KYBE ID: FR-794195768 · 794195768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARC RIQUET
fr_inpi
794195768
fr_inpi
active
fr_inpi
2013-04-02
fr_inpi
RUE ST FLOU, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN DELORMEdissolvedBENEDICTE GENTILHOMMEactiveBRIAND YANN ANNE AURELIEdissolvedCAROLE JESSICA TAUFONDdissolvedCHARLES PIERRE MAURICE SAVOYEdissolvedDANIEL FAIVREdissolvedFRANCOISE LONCHAMPTdissolvedGABRIELLE FORNESdissolvedGUILLAUME JEAN ALEXIS GIACOMINIdissolvedINDIVISION DICK FOUCAUTdissolvedINDIVISION RAIMBERT FAUCHERactiveISABELLE LAMBOURdissolvedLE MOAL YOAN BERTHELOT AURELIEdissolvedMICHAEL LOPEZdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100