DOSSIERS / JESSY CARLOS CLAUDE FROMENTIN
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Sole trader dossier

JESSY CARLOS CLAUDE FROMENTIN

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-891516783 · 891516783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JESSY CARLOS CLAUDE FROMENTIN
fr_inpi
891516783
fr_inpi
active
fr_inpi
2020-02-01
fr_inpi
RUE DE PARIS, 02100 SAINT-QUENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABEL LEFEVREdissolvedALFRED MARIO JOSEPH LUTZdissolvedANDRE FLAMANTdissolvedBIERE INTER SAINT QUENTINdissolvedCOLETTE BECKdissolvedDANIELdissolvedDELAIRE N HERBSTMEYERdissolvedDUPONTdissolvedEMILE BACQUETdissolvedEMILE DELARUELLEdissolvedGEORGETTE VENNINdissolvedGILLES JOFFRINdissolvedHENRI PEYRASdissolvedJACQUELINE LAMBERTdissolvedJEANNETTE DEMARCQdissolvedLIBRE SERVICE ROCOURTdissolvedLUCETTE DASSONVILLEdissolvedMADELEINE BALdissolvedMARCEL BERTONdissolvedMAURICE JULES CARRIERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100