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Sole trader dossier

JEAN LOUIS SORMAIL

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-413000233 · 413000233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN LOUIS SORMAIL

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Registration413000233

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Statusactive

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Incorporated1990-01-01

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Registered address16 RUE AMPERE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALFA DECOdissolved ASSOCIATION JUSTICE POUR TAZMAMARTactive BLACK BREWERYdissolved CCJ PRODUCTIONSdissolved CUCUFATEdissolved CYRIL PALIXdissolved DEILEL DOUKHANdissolved INDIVISION BEN HAMIDA SANDERSactive INDIVISION G MH SARTORIUSactive INVESTIR EN FRANCEdissolved JACQUES AMOYELdissolved LAURA ELIZABETH SANDERSdissolved LE LYS DOUKHANdissolved LE MAY FIDUCIAIREdissolved LOUISA LAOUARIdissolved MARIE HELENE PINELdissolved MAURICE BELFERdissolved NADIR AIT OUARABIactive [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100