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Sole trader dossier

Jacques Philippe Barbet

FRANCE · SOLE TRADER · INCORPORATED 2024-08-06
KYBE ID: FR-931809008 · 931809008 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJacques Philippe Barbet

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Registration931809008

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Statusactive

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Incorporated2024-08-06

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Registered address3 PL Paul Emile Ladmirault, 44000 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT RENEAUMEactive ALEXANDRA ANITA CLAIRE MARIE ILLIAQUERactive ANTOINE LE BOURHISactive ARNAUD TOBIEdissolved AURELIE MARIE REHELdissolved BERNARD RENEAUMEdissolved Brice Ernest Daniel Lefevreactive CHANTAL BOCKdissolved CHANTEBEL-GIRAUDET-LE BOURHIS-CARTRONactive CHRISTINE SOPHIE LAURE HONTHAASdissolved DD FLANDRESdissolved DOMINIQUE SANTINIdissolved EMMANUEL JEAN YVES FOLLOPEactive ESPACE VITALITE PERFORMANCE NANTESdissolved FAUSTINE NATHALIE MARIE JOSEPHE BELLIVIER DE PRINdissolved HUBERT HENRI HELIERactive INDIVISION SAMSONdissolved JEAN-RENE RICHARD KERLOC'Hactive JEAN SAMSONactive J ET B RENEAUME STEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100