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Sole trader dossier

JEAN CHARLES SANLAVILLE

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-800690331 · 800690331 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CHARLES SANLAVILLE

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Registration800690331

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Statusactive

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Incorporated2014-02-01

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Registered addressLE BOURG, 69620 SAINTE-PAULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN JEAN LOUIS CHATOUXdissolved AMICALE DES CLASSES EN 7 DE SAINTE PAULEactive ANDRE GUTMANdissolved AXELLEactive BERNADETTE CREPIERdissolved COMMUNE DE SAINTE PAULEactive CYRILLE BOUCHEZactive DENIS PAIREdissolved EARL CHANRION ALAINdissolved GEO-COMdissolved GERARD MARDUELdissolved GUY FRANCOIS BOUCHEZdissolved HELENE SONNERYdissolved JEAN-MICHEL AGOPIANdissolved JEAN-PAUL BOUCHEZactive JOSETTTE PAIREactive KARINE FAKHOURYdissolved LA CUISINE D'ERIKAactive LES AMIS DE L'ECOLE DE SAINTE PAULEactive LOUIS DOROTEIOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100