DOSSIERS / JEAN-LOUIS LEON PENSOTTI
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Sole trader dossier

JEAN-LOUIS LEON PENSOTTI

FRANCE · SOLE TRADER · INCORPORATED 1986-09-22
KYBE ID: FR-971419270 · 971419270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LOUIS LEON PENSOTTI
fr_inpi
971419270
fr_inpi
active
fr_inpi
1986-09-22
fr_inpi
39130 DOUCIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AMICALE STAG CNSPA DE DOUCIERactiveANDREE DRESSAYREdissolvedANDRE VUILLEMEYdissolvedBERNADETTE HUGUESdissolvedCAISSE DES ECOLES DE DOUCIERactiveCATHERINE ANDREE JACQUETdissolvedERIC MAURICE MARCEL MATHIEUactiveESPACES LUDIQUES DE LA REGION DES LACSdissolvedFREDERIC LABOUREAUdissolvedGEORGES CHATELETdissolvedGEORGES CLAUDIUS TREFFORTdissolvedGEORGES GINESTONdissolvedGEORGES VUILLIENdissolvedGISELE MOUREAUdissolvedINDIVISION RONGETdissolvedISABELLE MONIQUE ROUXdissolvedJACQUES CAGNATdissolvedJEANINE PAGAUDdissolvedJEAN-LOUIS VUILLIENdissolvedJEAN PIERRE JANODdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100