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Sole trader dossier

JOSE MANUEL DA SILVA JACOB

FRANCE · SOLE TRADER · INCORPORATED 1994-11-29
KYBE ID: FR-398856401 · 398856401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE MANUEL DA SILVA JACOB

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Registration398856401

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Statusdissolved

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Incorporated1994-11-29

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Registered address81 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDRE POUGETactive ANNE BEATRICE KLAUCKdissolved ANNE-LISE MARIE JULIE MAIXANTdissolved ASS INGENIERIE DU CONFORT ET DE L'EAUactive AURORE MOUILLESEAUXdissolved CLAUDE TRIQUETdissolved COMPAGNIE LA QUEUE DU DIABLEactive COPR 81 RUE MARCADET 75018 PARISactive DIAPH ASSOCIATIONactive EMMANUEL JEAN-MARC GIUSTOdissolved FU2IONactive Gabriel Soaresactive GILLES CASSEREAU PARO IMPLANTSdissolved GUSTO ETNAdissolved IBRAHIMO KANEdissolved JACQUES FOUCRYdissolved JEAN-CHRISTOPHE PIETTEdissolved JOHN MULLENdissolved JONATHAN ASTRUCactive JONATHAN BARETdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100