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Sole trader dossier

JEAN CLAUDE SEINTIER

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402989883 · 402989883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE SEINTIER

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Registration402989883

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Statusactive

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Incorporated1995-10-01

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Registered address5 RUE GUSTAVE GOUBLIER, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMAURY MARTINdissolved ANNE FLORENCE DOMINIQUE COLLONGUESactive ANTOINE BRUNO MEUNERdissolved Balthazar Naturelactive BROUILLON SCI RACOUNEdissolved CLAUDE JOSEPH LOUIS ROMANOactive ELEANOR CORBETTactive ENTRAIDE ET AMITIEdissolved FRANCE AFRIC'ARTSactive FREDERIC RENE CHOUDINdissolved KONATE FASHIONactive LA COMPAGNIE DU PORTAILactive MARLEAactive MEITIS GROUPactive MELANIE BEAUTEactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100