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Sole trader dossier

JENNIFER KAKU

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400180360 · 400180360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJENNIFER KAKU

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Registration400180360

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Statusactive

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Incorporated1994-01-01

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Registered address39 AV JEAN JAURES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMERICAN PRODUCTS AGENCYdissolved CARL CANTINactive CHLOE ELSA MEYERactive DAVID ABRAHAM DREYFUSactive ERS MEDICAL SERVICESactive ERYAdissolved FEDERICO EVANGELISTAdissolved GEORGES DAHANdissolved JEAN PAUL MANSOURdissolved LUCIE MARIEME AUDE CAMARAdissolved [ND]dissolved [ND]active [ND]active [ND]active SAS LAURENT MARTINactive SCI BUSCEdissolved SCI PHIRA DESCARTESdissolved SCI SUN IMMOactive Tsipora Hanna Aghelactive YAEL ESTHER REBECCA BITTANactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100