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Sole trader dossier

JACKY RAYMOND LEON KIEKEN

FRANCE · SOLE TRADER · INCORPORATED 1983-11-21
KYBE ID: FR-329055750 · 329055750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACKY RAYMOND LEON KIEKEN

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Registration329055750

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Statusdissolved

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Incorporated1983-11-21

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Registered address30 RUE DU SERGENT BAUCHAT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALAIN DUMARCHEdissolved ALAYN DE HOdissolved CHRISTIANE BERGALdissolved CHRISTINE KASZYNSKIdissolved COMPAGNIE DES GARDES FRANCAISES DE LA MAISON DU ROYactive EMILIEN ARNOLDdissolved ERIC JEAN VICTOR SMADJAactive ESTELLE ANNE JACQUELINE TEALEdissolved FINELLELCCdissolved GERARD ANDRE DENIS MEURANTdissolved GERMAINE CELINE HUARTdissolved GILBERTE TAILLARDATdissolved HELENE SAUNIERactive J.B.E.Cdissolved JEFFREY LEOGITEactive JEROME DUCRETdissolved LAURENT DEMMERdissolved MARIE BOGOSSIANdissolved MATCAROdissolved MATHILDE GLAIZEdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100