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Sole trader dossier

JEAN DUVAL JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2025-02-13
KYBE ID: FR-830235198 · 830235198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN DUVAL JOSEPH

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Registration830235198

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Statusactive

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Incorporated2025-02-13

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Registered addressSAINTE GENEVIEVE, 97131 PETIT-CANAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANDOCHE MAURICE JARNET-NOMEDEdissolved CESAIRE ATAM-KASSIGADOUdissolved CHIMENE DELCROSdissolved CLAIRE CLARISSE COUDOUXdissolved CYRILLE DIDIER PASQUINactive DELIA COLINEactive ERIC CHRISTOPHER JARNET NOMEDEdissolved FELIX JEAN-MICHEL PLUMASSEAUdissolved FRANCIS GESNER BELISEdissolved FRITZ BAFFdissolved GEORGES PLACIDE ANDRE ANDR REINEdissolved GILBERTE MARIE CLAUDINE NINONactive GLADYS JEANdissolved HELENE ZENIATH BRETERdissolved HUBERT JOSE DAVRAINdissolved IDA ROSE-MARIE ROSE MARIE COLOGERdissolved IRMIS FLORIANE LUCEdissolved JEAN CLAUDE SALIGNATdissolved JEAN-LUC FAUTRAIdissolved JEAN LUC GATIEN JARNET NOMEDEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100