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Sole trader dossier

JEAN MICHEL CORVI

FRANCE · SOLE TRADER · INCORPORATED 2014-02-13
KYBE ID: FR-801549411 · 801549411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MICHEL CORVI

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Registration801549411

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Statusactive

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Incorporated2014-02-13

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Registered address171 RTE D'ALBI, RESIDENCE LES JARDINS D'ISAURE, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

DANIEL AGATHONdissolved FLORENCE BARRONactive FREDERIC BODINactive GENEVIEVE BRIGITTE CARLAactive GUY AVERTYactive GUY PUJOLactive JACQUES BARRONactive JEAN BOUTETactive JEAN-LUC DIDIER SALASCdissolved JOEL ALPHONSE EMILIEN BLANCHETIEREactive JOELLE LE CHERPIEactive LAURENT FOUCAMPREZactive LAURENT RABYactive LIONEL VIOUJARDactive MARINA YASMINA ALEXANDRA KRACHTdissolved MARION CARRIERactive [ND]active [ND]active [ND]active [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100