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Sole trader dossier

JEAN-MARC SINS

FRANCE · SOLE TRADER · INCORPORATED 2014-01-31
KYBE ID: FR-808985188 · 808985188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MARC SINS

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Registration808985188

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Statusactive

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Incorporated2014-01-31

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Registered addressAV GUILLAUME LE CONQUERANT, 14390 CABOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

BENOIT LEBOUCHERactive BRUNO MERCERONactive DANIEL DEMAISONdissolved GHISLAINE LAMBERT DE FRONDEVILLEactive INDIVISION MARAJDA-DUHAMELdissolved JEANINE HARDYdissolved MARIE-LUCIE CHEVALIERdissolved MICHEL YVES GILBERT GUIGNARDactive MONIQUE GINETTE MARTINdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100