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Sole trader dossier

JEAN PHILIPPE JEAN-PHILIPPE RAYMOND RENE JOUFFE

FRANCE · SOLE TRADER · INCORPORATED 2022-02-16
KYBE ID: FR-344918586 · 344918586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PHILIPPE JEAN-PHILIPPE RAYMOND RENE JOUFFE

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Registration344918586

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Statusactive

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Incorporated2022-02-16

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Registered address10 AV EMMANUEL BRIDAULT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANATOLI CERNEAdissolved Baciu Anatolieactive BOUCHAIB BEN TIBAU MAMDOUHactive DIEGO LEONARDO MORENO SIERRAactive HESTIAdissolved IMPdissolved ISABELLE VERETdissolved KEYS SUCCESSactive LUCAS ALCINDORdissolved MAXIM CERNEAactive MICHEL BONETdissolved [ND]active Pascale Gagnon-Arpindissolved PATRICK BENEDICTE CONSTANT SPIESSENSactive PAVEL POPOVICIactive PHILIPPE MEDICIactive Russu Sergheiactive SANDRINE CLARISSE FREITASdissolved SEPOSYSactive SH2Kdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100