KYBE — See who's really behind any company

Sole trader dossier

JEAN JACQUES JEAN JACQUES FALEMPIN

FRANCE · SOLE TRADER · INCORPORATED 2021-12-15
KYBE ID: FR-908281710 · 908281710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN JACQUES JEAN JACQUES FALEMPIN

fr_inpi

Registration908281710

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-12-15

fr_inpi

Registered addressRUE NAPOLEON, 20200 BASTIA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADMINISTRATION DES DOUANESdissolved ASSOCIATION CONFRERIE SAINT ROCH DE BASTIAactive BASTIAISE PROPRETE SERVICESdissolved DAVID SABBAGHdissolved DOMINIQUE RASPENTINOdissolved ERDELdissolved ERNEST PHILIPPE DAMIANIdissolved ETABLISSEMENTS DEGREANEdissolved ETIENNE CONSTANTdissolved GEORGES MAISETTIdissolved GEORGES SCHIAdissolved JACQUES ETIENNEdissolved JEREMIE CONSTANTdissolved JOSEPH ANTOINE ALLEGRINIdissolved LES AMIS DE LA CHAPELLE DE L IMMACULEE CONCEPTION DE BASTIAactive MARC ANTOINE CRASTUCCIOdissolved MARIE FILIPPIdissolved MARTIN LORENZIdissolved OLISIA SCIdissolved PAUL MARIE CANARELLIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100