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Sole trader dossier

JACQUES SULTAN

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339404972 · 339404972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES SULTAN

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Registration339404972

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Statusactive

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Incorporated1986-10-01

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Registered address12 BD RASPAIL, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANNE DELMASactive ARTHUR LAURENT MARIE FRANCOIS DU MESNIL DU BUISSONdissolved CATHERINE MARIE MAILLARDactive CHANTAL DETRIMONTdissolved CHRISTINE COURREGEactive CHRISTINE NGUYEN DUC LONGactive CNG-AVOCATdissolved DAUZIER & CHAPPUIS AVOCATS ASSOCIESdissolved FMK AVOCATdissolved JUSTINE BLOCHactive KEMBERGdissolved LAURENCE CLENETactive Marie Mirroiractive MARION DUBOISdissolved MARTINE GERONDEAUdissolved MERSI ARCHITECTUREdissolved [ND]active [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100