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Sole trader dossier

JAY DAVID WORTMAN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340725977 · 340725977 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAY DAVID WORTMAN

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Registration340725977

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Statusactive

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Incorporated1987-01-01

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Registered address10 RUE DE QUATREFAGES, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

29 RUE DE CRONSTADTdissolved ALEXIA LEULIER DE LA FAVERIE DU CHEactive CHARLES PINEAUdissolved CHRISTOPHER BENSONdissolved COPR 10 RUE QUATREFAGESactive DAVID ASCIONEactive GNS DISTRIBUTIONdissolved HIROKO WATANABEdissolved LEWIS KHANactive MARC GUILLAUMINactive MAUBOURG INVESTISSEMENTSdissolved MC CONSEILdissolved MUSEE DES DIASPORAS AFRICAINESactive [ND]active [ND]dissolved [ND]active PHILIPPE BRAMAactive ROPPER CO.dissolved ROSACEdissolved SUZIE MARIE HOAREAUactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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