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Sole trader dossier

JEAN LUC EUGENE JEAN-LUC DUHAMEL

FRANCE · SOLE TRADER · INCORPORATED 2015-10-23
KYBE ID: FR-814288437 · 814288437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN LUC EUGENE JEAN-LUC DUHAMEL

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Registration814288437

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Statusdissolved

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Incorporated2015-10-23

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Registered addressSAINT-FELIX, SAINT FELIX, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AUDREY MARCELLINE GOBAdissolved BAYA HIHIdissolved BEABERdissolved BELPLACE MUSICdissolved BRUNO XAVIER BRUNO XAVIER JEANNEdissolved CELINE EMILY POOLdissolved DANIEL DEVALdissolved DOM ETUDES BTPdissolved ERIC HONORAT LOMBARDdissolved GAELLE CARTIactive HIDELLICactive JIHANE YONA MARIE BOTREAU-ROUSSEL-BONNETERREdissolved JULIEN EVENNOUdissolved LAURY ASHLEY ANDRE LUBINactive LAVERIES DE GUADELOUPEdissolved MARIE ANDREE LYSKAWAdissolved MARIE ELISE SERVAIS LAURENTdissolved MARYLINE BECUWEdissolved MAX BERNARDIN PELISSIERdissolved MIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100