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Sole trader dossier

JEAN-MICHEL CHRISTIAN ULIVIERI

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-412830424 · 412830424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MICHEL CHRISTIAN ULIVIERI

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Registration412830424

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Statusactive

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Incorporated1996-01-02

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Registered address23 BD VICTOR DUHAMEL, 78200 MANTES-LA-JOLIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMAD HUSAINactive ALA CHEBBIactive ALAIN DESROYdissolved CLINIQUE DE LA REGION MANTAISEdissolved CYRIL MARC KAKONactive DR ARIANE SELARLdissolved DUONG LE THAIactive HOCINE HARIZactive IMAGERIE DU GRAND MANTOISdissolved IULIA DANIELA VLADUactive JACQUES BASSETdissolved MARION BERNARDactive MICHEL LEBLANCdissolved [ND]active PIERRE-FREDERIC RIVETactive SEL DU DOCTEUR HUDEdissolved SOCIETE CIVILE PROFESSIONNELLE DE MEDECINS BEAUFILS-LEBLANC, YAHIA-AISSAdissolved THAI LE THAIdissolved VALERY IZADIFARdissolved VINCENT BEAUFILSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100