DOSSIERS / JEAN CHARLES VERSARI
← SearchExport PDF
Sole trader dossier

JEAN CHARLES VERSARI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-434456836 · 434456836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CHARLES VERSARI
fr_inpi
434456836
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
20 RUE EUGENE VARLIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Adrien MalzisactiveASSOCIATION SPORTIVE POUR LA COURSE-CROISIERE EDHEC DE PSAactiveBeatrice CHICHIARELLIactiveCECILE MARIE JUTARDactiveCHANTAL CHARBITactiveCHATEAU-LANDON FOOD&STOREactiveCHEZ VALANTINAdissolvedCOPR 20 RUE EUGENE VARLINactiveFRESH & FURIOUSactiveGEORGES BRAMIactiveGILLES CHICHEdissolvedGMdissolvedILANA CHEMLAactiveJEAN-PAUL CURTETactiveJEAN PIERRE MARTIN BONNETdissolvedJEREMY ZANAactiveJEROME BONNETactiveJULIEN BELLVERdissolvedLES MAINTENANTS QUI CHANTENTactiveMatthieu Doutreligneactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100