DOSSIERS / JEAN CLAUDE PATEL
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Sole trader dossier

JEAN CLAUDE PATEL

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-415333491 · 415333491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE PATEL
fr_inpi
415333491
fr_inpi
active
fr_inpi
1960-01-01
fr_inpi
31 RUE RAYNOUARD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN SIGALLAdissolvedALEXANDER FISMANdissolvedALEXANDRE GERONIMIactiveBEATRICE BLANDINE ALICE CLEMENTdissolvedBURST ITactiveCASA 23dissolvedCHELSEAdissolvedDIDIER ROBERT KAHNdissolvedENCOSOLactiveENCOTEL SASdissolvedFRANCOIS ARPELSdissolvedGEORGETTE CORNOTdissolvedGILLES LABROSSEdissolvedHADRUMETE SAUVEGARDE DU PATRIMOINE JUDEO-TUNISIEN DE SOUSSE ET DU SAHELactiveHB CONSULTactiveHB INVESTactiveJACQUES CHARMOZdissolvedJACQUES CHARMOZdissolvedLAURE MARIE RENEE CHIARAMONTIactiveM2B4810dissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100