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Sole trader dossier

JEAN PIERRE MC CLEAN

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383194883 · 383194883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PIERRE MC CLEAN

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Registration383194883

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Statusactive

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Incorporated1991-10-01

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Registered address8 RUE D'HELIOPOLIS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANASTASIJA POPOVAactive ASSOCIATION HARLIEactive Ayanna Saysana SAYPHARATHactive CELSOactive CHRISTOPHE PLANTARDactive DOROTA PIOROdissolved ELODIE MARIE-PIERRE MERELdissolved ESTHER ESTHER MAGRONdissolved FREDERIC GEORGES PHILIPPE GOMILAdissolved Hortense Fressardactive IDENTITES PLURIELLES COMPAGNIEactive INDIVISION LOISEAU DUCLOUXactive John John chelhotactive JONAS MANUGUERRAdissolved KRZYSZTOF JABLONSKIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100