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Sole trader dossier

JACKY FINOCIETY

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-433386935 · 433386935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACKY FINOCIETY

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Registration433386935

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Statusactive

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Incorporated1998-07-01

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Registered address52 AV JEAN LOLIVE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

Alde Rose BONNERUEactive ANA GONZALEZdissolved Arthur Youri Charpentieractive AZZA GTARIdissolved BAROUKH BENOIT HOURIdissolved B.Mactive BOUJDIDI.FRdissolved CAREactive CHIRAZdissolved DAKLIA TRANSPORTactive DM ENVIRONNEMENTdissolved ESTELLE LE MIGNOTdissolved FATEN MANAIdissolved FLORENCE MOREAUdissolved FRANCOIS ANGUEdissolved GROUPE ALBactive IM DISTRIBUTIONdissolved JULIEN QUINTARDactive L'OPTICIENNEdissolved LOUIS MARIE DESROCHEactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100