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Sole trader dossier

JEAN ALBURQUERQUE

FRANCE · SOLE TRADER · INCORPORATED 1981-11-04
KYBE ID: FR-323032052 · 323032052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN ALBURQUERQUE

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Registration323032052

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Statusdissolved

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Incorporated1981-11-04

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Registered address5 RUE PACHE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELKARIM NATTAHIdissolved CARINE EIZLINIdissolved CARINE ET JULIENdissolved FERNAND NESSIN ZEITOUNdissolved FRANCESCO GUARNACCIAdissolved GLASS SHAMSdissolved HOUSSEM NATTAFIdissolved HTHactive IDIR AKBAWIdissolved INDIVISION BAUERactive JHX SERVICEdissolved MELANIE DE AMORIMdissolved MUSTAPHA BENALIKHOUDJAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active RENAUD DOUCEdissolved SARL AIRactive SCI PACHEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100