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Sole trader dossier

JEAN LUC BERNARD FUSILLIER

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-950383034 · 950383034 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN LUC BERNARD FUSILLIER

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Registration950383034

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Statusdissolved

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Incorporated1990-01-02

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Registered address18 AV DE FRANCE, 59600 MAUBEUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARGENT FASHIONdissolved C GALLOYdissolved CJMdissolved DD MODEdissolved ERIC LAHANIERactive FENG SHENGdissolved F S Ldissolved GOOD BURGER SOCactive IMMO SAMBREdissolved LAHANIER FILS ET COMPAGNIEdissolved MARIE-ROSE JOLYdissolved MICHEL ROBERT MUSSCHOOTdissolved PARFUMERIE VALIN-JACOB SOCdissolved PIERRE LAHANIERactive SARL HUANT DUVALactive SCI EUROSAMBREdissolved SCI JANUSdissolved TERESA GENTILEdissolved VACHERAND IMMOBILIER VALENCIENNES MAUBEUGEdissolved

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