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Sole trader dossier

JACQUES OLIVIER VAUDIN

FRANCE · SOLE TRADER · INCORPORATED 2015-10-05
KYBE ID: FR-821197175 · 821197175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES OLIVIER VAUDIN

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Registration821197175

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Statusactive

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Incorporated2015-10-05

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Registered address35 RUE DE VERDUN, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNICK LACHAUDdissolved ARC DOCactive CASH MONEY ORactive CHRISTIAN ANDRE MALENGREAUdissolved CITY BRUNCHactive J LE HENANFFdissolved KAMLA TOUENTIdissolved K.T.C & L.dissolved LE PALAIS DE LA BIEREdissolved LE POING ASSOactive MEYER MIREILLE MEYER ALAINdissolved MIREILLE MEYERdissolved [ND]active NICOLAS LOUIS FRANCOIS CLAVEAUactive O'CHIKENdissolved PERRINE GABRIELLE TORREILLESdissolved SARAH LEGUILLOCHETdissolved SCI ALIENORdissolved SLMdissolved VERDUN SHOPdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100