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Sole trader dossier

JACQUELINE WILDMAN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316456052 · 316456052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE WILDMAN

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Registration316456052

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Statusactive

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Incorporated1979-01-01

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Registered address34 RUE SAINT - JAMES, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN GAETAN RAMONactive AT CARSdissolved ELS92dissolved LARA CONSTRUCTIONactive LA RIVIEREdissolved LE PETIT TERTREdissolved MARELLE IMMOdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active N. FAGOT CONSEILdissolved PUTEAUX LES FUSILLESactive ROYMELEK HOLDINGactive SCI 34 RUE SAINT JAMESdissolved SCI CHABCALdissolved SCI CINPARACdissolved SCI DU PETIT TERTREactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100