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Sole trader dossier

JAN BERGMEGE

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409883410 · 409883410 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAN BERGMEGE

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Registration409883410

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Statusactive

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Incorporated1996-10-01

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Registered address66 RUE DU THEATRE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE-MARIE VIDICANdissolved CECILE MARIE MICAELLIdissolved EKIVOCdissolved Elissa SEMAANactive FRANCK BOURRATactive GUILLAUME HABIBdissolved INDIVISION BOULLAYactive KARINE BOUTEILLERdissolved LAURE MATRONactive LAURENE HUSdissolved Lucile Francoise Lajoumard de Bellabreactive NASR FARHATactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100