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Sole trader dossier

JEAN-PIERRE COMBAUT

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-400187241 · 400187241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PIERRE COMBAUT

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Registration400187241

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Statusactive

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Incorporated1995-02-01

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Registered address188 RUE DE PARIS, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AYMEN BEN YOUSSEFdissolved BETTY YANOFF TSITSAdissolved BSdissolved CFTdissolved ELITactive IMMOBILIERE DE FRANCEactive ISMUT PEER BOCUSdissolved JK ELECTRICITEdissolved KHALIFA BEN ABDERRAH HATTABIdissolved KH NETTOYAGEdissolved MG IMMO SCIdissolved SARL GESTION 2000active SARL SAIKOUactive SARL SUPERETTE DE NOISYdissolved SARL SUPERETTE PONT DE BONDYactive SARL TECH ARCHIVESactive S.A.R.L. T.L.F.dissolved SCI M.G.B.O.dissolved SECULAIREdissolved SUPERETTE DU TRAMdissolved

+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