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Sole trader dossier

JEAN CLAUDE HENRI WEILL

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-325272169 · 325272169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE HENRI WEILL

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Registration325272169

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Statusactive

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Incorporated1981-07-01

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Registered address8 BD FLANDRIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANDREA AMARdissolved ANDRE CLAUDE LUC MERCIERdissolved ARCHITECTURE CONCEPTSdissolved BLS OPTIQUEdissolved CDGdissolved CEYLONSKIdissolved CHARLOTTE BERTHE-ALICE TICOTactive CHARLOTTE TICOTdissolved CLAUDE TORDJMANactive DAATactive DUBANdissolved E.A CONCEPTSdissolved ECO DIAG FRANCEactive ELIZAVETA FALKOVAdissolved EMMAEVENTSdissolved GAONactive HERBLAY - MONTIGNYdissolved LADISLAS KOHNdissolved LA FEUILLIE GESTIONdissolved LA FORGEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100