DOSSIERS / JACQUES RAYMOND ALBERICI
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Sole trader dossier

JACQUES RAYMOND ALBERICI

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-328700018 · 328700018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES RAYMOND ALBERICI
fr_inpi
328700018
fr_inpi
active
fr_inpi
1990-07-01
fr_inpi
5 RUE DE SAVOIE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMAIA DE DURANONAdissolvedAMAR CHEBOUIBdissolvedARTE MEXICO (ART MX)activeASSOCIATION B & B PRODUCTIONactiveBERNARD GERARD GREGOIREactiveBERNARD JAMETactiveCLAUDE ROBERT ZAVADILdissolvedGEORGES CHARLES TOMASZEWSKIactiveGILLES EDOUARD ROUSSEAUdissolvedHAMID LALOUAHIdissolvedJAMET B ET SIMARD J CactiveJEAN CLAUDE SIMARDactiveJEAN MARC DANINOdissolvedLOC 4 LOCdissolvedMARTINE GREGOIREdissolvedMICHAEL VOSKANIANdissolvedMICHEL CANTAL-DUPARTactive[ND]dissolvedROUSSEAU URBA-TISSEURdissolvedSYND DE COPRORIETE 5 RUE DE SAVOIEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100