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Sole trader dossier

JEAN-MARC DUTAY

FRANCE · SOLE TRADER · INCORPORATED 2013-12-30
KYBE ID: FR-799910781 · 799910781 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MARC DUTAY

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Registration799910781

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Statusactive

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Incorporated2013-12-30

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Registered addressRUE BONNE FONTAINE, 85300 CHALLANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALEXINA JOLLYdissolved BABY BOUTIQUES SARLdissolved CAJAN ET CIEdissolved CHRISTIAN JACQUES H CHAUVELactive CHRISTOPHE GERRIT BRUSSEEdissolved DAVID PAUL DOMINIQUE BILLONactive DE LAIR GILLES BUFFIEREdissolved EMMA RETAILdissolved FRANCOIS PHILIPPE RONDENETdissolved HUGUETTE GABORITdissolved JEAN AUGUSTE GROSSONNEAUdissolved JEAN CLAUDE LAURENT RABILLERdissolved JEAN LUC BERNARD ARNAUDactive JEAN-LUC DESGRANGESdissolved MADELEINE GROUSSINdissolved MARIE-ODILE LOCHETdissolved MAUDE BEAUJOTactive M GAUTIERdissolved [ND]active [ND]active

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100