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Sole trader dossier

Jean Kerol CESAR

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-403564420 · 403564420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJean Kerol CESAR

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Registration403564420

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Statusactive

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Incorporated2024-11-27

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Registered address16 RUE Gaston Bonnier, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUGUSTE FRANCOIS SARAIVAdissolved CESAR IMMOdissolved CESARYLPactive GHALI BENZERFAdissolved GLOB CONSULTINGactive GRANDE LOGE FRANCO HAITIENNEactive HAMZA MILOUDIdissolved HAOYUEactive IMPEC DEC'Odissolved JEU D'ENFANTS UNTIL THE ENDactive JIMMY KARIM HADJ-RABAHactive L'AGENCE SURPRISEdissolved MATRIX SERVICEactive MAXIME RAMOSdissolved MOHAMMED BOULOUFAdissolved [ND]active [ND]dissolved NETNEXT-ITdissolved PATRICIA NAULINactive POKER CITY CLUBactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100