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Sole trader dossier

JOAO PAUL MAJOR

FRANCE · SOLE TRADER · INCORPORATED 2003-06-20
KYBE ID: FR-448773317 · 448773317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOAO PAUL MAJOR

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Registration448773317

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Statusactive

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Incorporated2003-06-20

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Registered address2 ALL MODIGLIANI, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHMAN KORCHANEdissolved Angélique Ortega Ruizactive Diddya SI FODILactive ECSdissolved Idir NAIT-KHALEDactive KACEM EL HAMMAOUIactive KORCHANE TRANSPORT MULTI SERVICESactive Maiwenn Themistaactive MALCOLM MANUEL THEMISTA MALCOLMactive MAROUANE BEN AMARAdissolved MELAINE GAUTHIERactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OWEN ABOULAY FAMATYE DJERRASSOUBAdissolved RACHID AFAFdissolved RATIBA MANSOURIdissolved SONIA BERTRANDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100