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Sole trader dossier

JIMMY DUVILLE

FRANCE · SOLE TRADER · INCORPORATED 2023-09-14
KYBE ID: FR-799044250 · 799044250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJIMMY DUVILLE

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Registration799044250

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Statusdissolved

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Incorporated2023-09-14

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Registered address96 BD VICTOR HUGO, 44600 SAINT-NAZAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AF.MODERNE 44dissolved AHJdissolved alexandre cazeneuve loustalotactive Allison FRANCOISE MARIE Roumazeillesactive ANTOINE MOUCHEdissolved ARMAND RICORDEAUdissolved Damsé REINHARDactive DAVID LAURENT PENNANGUERdissolved Dawson REINHARDactive DINGO LAGRENEEdissolved FRANCK FEUGIERdissolved Francky DEMEULEMESTERactive FREDDY DOMENJOLLEdissolved Frédéric MEUCHEactive Giovanni Lucien DANREEactive GYPSON DANIEL DETAILLERactive JEAN PHILIPPE ARKOUBdissolved Johnny REYNARDactive Josué REINHARDactive Kelly Cheyenne VASSEURactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100