KYBE — See who's really behind any company

Sole trader dossier

JEAN DIGONNET

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-899977144 · 899977144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN DIGONNET

fr_inpi

Registration899977144

fr_inpi

Statusactive

fr_inpi

Incorporated2020-09-01

fr_inpi

Registered address146 CRS TOLSTOI, 69100 VILLEURBANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BIANCHI JOSEPH &ROBERT&PIERREdissolved CORINNE CROZEdissolved DALY'S SHOPdissolved D ENTRAIDE DU PARTICULIERdissolved ELIE BENHAMOUdissolved GEORGES JOLYdissolved HENRIETTE MOULINdissolved IOAN COVACIUdissolved KPERPHARM INVESTdissolved LA COMPAGNIE DU NOISETIERactive LANSANA BISSIRI DIAKHABYdissolved MARIUS-DANIEL ILASCAdissolved [ND]active [ND]active [ND]active [ND]dissolved SCI GRIBICHEdissolved SCI QUALIPSO IMMOBILIERdissolved YOUNESS EL ATTABIactive

People with significant control

0 people

Name	Role	From	Source

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