DOSSIERS / ISAAC JOSEPH
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Sole trader dossier

ISAAC JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353047210 · 353047210 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ISAAC JOSEPH
fr_inpi
353047210
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
64 RUE DE MEAUX, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASSOCIATION SWELLactiveAxel Jeremy Louis AngoulvantactiveBEN AND COdissolvedBENS CARactiveCENTRE DE RECHERCHE EDUCATION LANGUES ET IDENTITESactiveCENTRE DE RECHERCHE ET DE FORMATION EN FRANCAIS ET COMMUNICATIONactiveCLEMENT MERLAND DE CHAILLEdissolvedGREGORY SEBBAHdissolvedJANINA ESTRADAdissolvedJEAN PAUL ATTIAdissolvedJSactiveJULIEN VACCAdissolvedLAETITIA SEROUSSIdissolvedMALTE MAGERdissolvedMARCUS RIEDELactiveMEHDI HAJRIactiveMICHEL ALBERT PIERRE BULTEdissolvedMURIEL JEANNINE BENYAMINdissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ISAAC JOSEPH (principal) matches PEP Joseph Isaac — Member of the House of Assembly of Dominica, Dominica. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISAAC JOSEPH (principal) matches PEP Isaac Joseph — Member of the National Parliament of Papua New Guinea, Papua New Guinea. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100