DOSSIERS / JACQUES CHOI
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Sole trader dossier

JACQUES CHOI

FRANCE · SOLE TRADER · INCORPORATED 1997-05-29
KYBE ID: FR-327295671 · 327295671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES CHOI
fr_inpi
327295671
fr_inpi
active
fr_inpi
1997-05-29
fr_inpi
78 BD DIDEROT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.L.E DECOactiveBERNARD DUCROCQdissolvedCANJA 3 PRODUCTIONSdissolvedELYSEE 20dissolvedEZIO DEL BIGIOactiveGATEAUX DE MOCHIdissolvedHOH BAIdissolvedINVESCOdissolvedKONSTANTIN SHIRYAEVdissolvedMAIN D OEUVRE INTERIMAIRE DU BATIMENTactiveMARUTHI SUPERMARCHEdissolved[ND]dissolved[ND]activePHILIPPE MARIE LOROTTEdissolvedPIERRE SABRIAdissolvedRAVINDRANATH SHARMAdissolvedRHdissolvedSamantha MeehanactiveSCI DE L'EST PARISIENdissolvedSOPHIE FLORENCE MARTINE TROUVINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100