DOSSIERS / JEAN-PIERRE PAOLI
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Sole trader dossier

JEAN-PIERRE PAOLI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-29
KYBE ID: FR-883729238 · 883729238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE PAOLI
fr_inpi
883729238
fr_inpi
active
fr_inpi
2019-09-29
fr_inpi
PAS POMMERAYE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABYSSE TRIBEdissolvedANNICK MARIE NICOLE HILLIONdissolvedBERNADETTE LUBERTdissolvedCAISSE SECOURS DE ASS NANTA ANCIEN COMBAdissolvedESPACE BATT&BLOUdissolvedFABRICE NICOLAS TORTEVOIEdissolvedIRENE MARIE-ANTOINETTE LUBERTactiveJACQUELINE GOUEZdissolvedLA POMMERAYEactiveLA POMMERAYE D'ALICEdissolvedLES POULETTESdissolvedLE TEMPS SINGULIERdissolvedL'OGALLOTdissolvedNANTES GOURMETdissolved[ND]dissolvedSALSANOVA.COMactiveSTEPINdissolvedSYLVAdissolvedUNION FEDERALE DES AC ET VGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100