DOSSIERS / YANNICK JEAN LAURENT PAPAYA
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Sole trader dossier

YANNICK JEAN LAURENT PAPAYA

FRANCE · SOLE TRADER · INCORPORATED 2014-03-17
KYBE ID: FR-801061250 · 801061250 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
YANNICK JEAN LAURENT PAPAYA
fr_inpi
801061250
fr_inpi
dissolved
fr_inpi
2014-03-17
fr_inpi
MARE A GOYAVES, 97433 SALAZIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ETIENNE MARCELIN JOS E HOAREAUdissolvedJACQUELINE GRONDINdissolvedJEAN-CHRISTOPHE GRONDINdissolvedJEAN CLEMENT HOAREAUdissolvedJEAN MARC ARMANDactiveJEAN MARIE ARMANDdissolvedJOCELYNE CHRISTINE NAZEdissolvedJOHNNY ARMANDdissolvedJOSEPH EXPEDIT BEGUEdissolvedLEON PERRAULTactiveLES DELICES DE SALAZIE SARLdissolvedMAGEBAT SERVICEdissolvedMAURICE BOLLIVIERdissolvedMICHEL GUY HOAREAUdissolvedPIERRE ADRIEN BEGUEactiveRAYMOND PIERRE GRONDINdissolvedRAYMOND RAMINdissolvedSCAPACdissolvedSOCOBATdissolvedTHIERRY DUFOIXdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100