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Sole trader dossier

JACQUES SZEFNER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-407630789 · 407630789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES SZEFNER

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Registration407630789

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Statusactive

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Incorporated1995-01-01

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Registered address15 RUE GUILLEMINOT, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE LOUIS NICOLAS SOLIGNACdissolved BRIGITTE GALTIERactive HEINZ DUENSERdissolved HIDEKO KUROIWAdissolved JANNA ZABOLOTSKAIAdissolved JUANITA GAMBETTAactive LOST HORIZON MUSICactive MATTHIEU BORRASactive [ND]active [ND]dissolved [ND]active [ND]active OLIVIER MARC GUICHARDactive P.A.D.dissolved PFAVEAI CONSULTINGactive PHILIPPE CAPLETdissolved SCHOOL-BOOSTdissolved SCI 19 RUE DES CINQ DIAMANTSdissolved SCI GLOJACdissolved SEA-BOOSTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100