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Sole trader dossier

JESSICA DAVID

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353437858 · 353437858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJESSICA DAVID

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Registration353437858

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Statusactive

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Incorporated1990-02-01

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Registered address7 RUE GREFFULHE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALTTUSdissolved ASS DAIM PRODUCTIONactive Cyrille Frédéric ROSSETTOactive CYTHEREactive ELECTROVINOdissolved FD & ASSOCIES - FDAdissolved GESTION MODERNE DE LA COPROPRIETEdissolved GREFFULHE DEUXdissolved GREFFULHE UNdissolved HOLDING-LBO1.dissolved HOLDING-LBO2dissolved IMMOBILIERE LANDERdissolved JOSEPH BENCHETRITdissolved LES PIMPAINSactive MANAGERS ADVISERSdissolved MAURICETTE MELEARDdissolved MOKHTAR MEKHZERdissolved MOLBOdissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100