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Sole trader dossier

PETER STEPHEN JEFFS

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-428636161 · 428636161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePETER STEPHEN JEFFS

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Registration428636161

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Statusactive

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Incorporated1999-11-01

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Registered address83 RUE DE BAGNOLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN PECLARDactive ALAL RACHEDIdissolved ANA S COQactive ANNE LAURE BONPAIXactive AUX SIECLES PASSESdissolved CLAIRE GARROUSTEdissolved CLAUDE SARCEYdissolved COMPAGNIE THEATRE SANS FINactive CREATIVITE ET EVEIL ARTISTIQUEactive ESPRIT MINGAactive FANNY VALENTINE DAUTELLEdissolved FANTOMactive GENEVIEVE FRENEAUactive JEAN FRANCOIS BONPAIXactive LES RACOMMODEURS DE DESTINactive MARIE PECLARDactive [ND]active [ND]active [ND]dissolved Rémi Joseph Louis Collaveriactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100