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Sole trader dossier

JACQUES ARMAND DANIEL SEE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-404691008 · 404691008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES ARMAND DANIEL SEE

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Registration404691008

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Statusactive

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Incorporated1996-01-02

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Registered address20 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ATASdissolved AUDITS ETUDES ET CONSEILSdissolved CALISSEOactive CELIA LIGEONNETdissolved CLARISSA MAURICEactive FINANCIERE 20 SASUdissolved IMPEXARactive JEAN CLAUDE ALAIN CORREdissolved LOOK TO THE NORTH CONSULTINGdissolved LUCIE SOPHIE GUEUDAR-DELAHAYEdissolved LUDOVIC BASTARDdissolved MAUD-COLOMBEdissolved MELODIE YAMASHITAdissolved MHAFIDO MOSTAFAdissolved [ND]active [ND]active [ND]dissolved OLACactive PCSC ADVISORYdissolved PCSC FINE ARTdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100