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Sole trader dossier

JEAN CLAUDE SOBEL

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-438249609 · 438249609 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE SOBEL

fr_inpi

Registration438249609

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Statusactive

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Incorporated2000-01-01

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Registered address21 BD DELESSERT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AB PROPERTY HOLDINGSdissolved ALMA CAPITALactive AMADISdissolved ARCTICS GROUPactive ATHENAISdissolved ATORISactive BARBARA B. PARISdissolved COMPAGNIE FONCIERE FORT FLEUR D'EPEEdissolved EB2dissolved E.C.M.dissolved EDITH YULIANA COLORADOactive EFO-MORANGISdissolved HILL MARSONdissolved ISABELLE ANGELE ZAMMITactive JEAN MARY COGNETdissolved LES NEUVILLIERES-VIREdissolved LES TROIS SOEURSdissolved LOIRE SUD NANTESdissolved LOUIS PAUL MARIE DERRIENdissolved LUCIEN BERTAUXactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100