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Sole trader dossier

JEAN JACQUES MINEL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-308914415 · 308914415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN JACQUES MINEL

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Registration308914415

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Statusactive

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Incorporated1900-01-01

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Registered address173 RUE PARADIS, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTOINE HERBETactive CLEMENTINE TOURLETactive EMMA ZAFFRANactive FLORENT REGIS LIONEL HERNECQactive GERALD GENESTactive GILLES ELBEZEdissolved JAMUdissolved LAURA ESENTATOactive LAURENCE EDMEE THERESE LAURITOdissolved LEV CLUBactive MARGOT JEANNE GISELE VALLAYERactive MARTINE MERLINdissolved MATHIEU PATRICK BURRERdissolved MBAactive MDS PARADISactive MOBI DISCOUNTdissolved [ND]active [ND]active [ND]active PHYSIOSPORT: RECHERCHE ET FORMATIONactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100