DOSSIERS / JIMMY HEGESIPPE DUCHANT
← SearchExport PDF
Sole trader dossier

JIMMY HEGESIPPE DUCHANT

FRANCE · SOLE TRADER · INCORPORATED 2019-10-07
KYBE ID: FR-877964361 · 877964361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JIMMY HEGESIPPE DUCHANT
fr_inpi
877964361
fr_inpi
active
fr_inpi
2019-10-07
fr_inpi
LAUREAL, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CLAUDE RICHARD VOLNINactiveDANTES PHILIPPE JACQ ABASSIdissolvedFRANCOIS PIERRE VENANT VENETTE EDMONDE FAUCHERYdissolvedFREDDY CHRISTIAN PAYGAMBARactiveGWADA BEACH TENNISactiveJEAN MICHEL ABEL JEAN MICHEL NARAYASSAMYdissolvedKOUDZYE GUADELOUPEactiveMARCIANNE LISE MONTRESORdissolvedMarie-Cécile BENINactiveMARIETTE BERTELYactivematthieu will CAILLEactiveMAX ERIC JIOUNANDANdissolvedMYLENE MARIE SEYMOURactive[ND]dissolvedOCTAVIE JIOUNANDANdissolvedRAYMOND MICHEL ABLANCOURTdissolvedRENE PIERRE BUFFONdissolvedROGER MONDORdissolvedSIMONE COLOGERdissolvedWILLY CHRISTIAN NAGALINGOMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100