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Sole trader dossier

JEAN FRANCOIS FELIPE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-410719405 · 410719405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN FRANCOIS FELIPE

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Registration410719405

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Statusactive

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Incorporated1997-01-01

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Registered address3 RUE BRINDEJONC DES MOULINAIS, 31500 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGENCE COMMERCIALE COURTAGE DISTRIBUTION ET CONSEILdissolved AIR INVEST & CONSULTINGdissolved ALTAMIRAactive Céline CHOLLETdissolved COMPT'ESSAI CONSEILactive DISTRI-SUDdissolved FIGURISdissolved FINANCIERE CAPITAL PLUSdissolved GUTENBERGdissolved I2Mdissolved INDIVISION SEPI SOCOPactive JEAN PIERRE NASSIETactive LEASE CRAFTdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PRICENSdissolved SARL JEAN CIVITdissolved SCI ARIANEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100