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Sole trader dossier

JEAN MARIE JEAN-MARIE BERNARD CHAPPEY

FRANCE · SOLE TRADER · INCORPORATED 1987-03-27
KYBE ID: FR-340740075 · 340740075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MARIE JEAN-MARIE BERNARD CHAPPEY

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Registration340740075

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Statusdissolved

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Incorporated1987-03-27

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Registered address30 RUE NATIONALE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACTION SOUTIEN HUMANITAIREactive ANDREW JUNIOR NDOUMBE NGOUBEactive BERNARD DELPEUXdissolved CAMILLE MARIE-GABRIELLE DOUTREMEPUICH DOUTREMEPUICHdissolved CEDRIC DERVILLEdissolved COMMUNAUTE EVANGELIQUE DES LAIQUESactive DIALIKA DRAMEactive FABRICE BILEactive FRANCOIS DENIS BILLYdissolved GERARD RODRIGUEZdissolved JACQUELINE MARTINEZactive JEAN ÉRIC MANGAactive JONAH FROSSARDactive JONATHAN COHENdissolved KAMEL HAMMOUDAactive KARINE PATIENTactive KATIA BOUCHOUCHAdissolved MICKAEL JOSEPH COHENactive Mickael RICHARDactive MONICA PILEGGIdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100