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Sole trader dossier

JEAN-PIERRE JEAN PIERRE DACCACHE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-13
KYBE ID: FR-479395014 · 479395014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-PIERRE JEAN PIERRE DACCACHE

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Registration479395014

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Statusdissolved

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Incorporated2017-02-13

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Registered address5 RUE JACQUES DAGUERRE, 95370 MONTIGNY-LES-CORMEILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADYEN CENGOLE DHANARAJUdissolved ALAIN CHRISTIAN MENSAHdissolved ALI FAIZdissolved ANABELLE NYAMEKYEdissolved ANTOINE N'GUESSAN DJANEdissolved ARIMA DHANARAJUdissolved CELIA ESMERALDA LEAL LOPES BORGESdissolved CHYA KARAdissolved DUTCHNY DUTCHNYactive EJIL DHANARAJUactive FARHAT MISSAOUIdissolved FIDES-NETdissolved GENEVIEVE DZOBOdissolved Hansélotti Jeanitheactive Jean Bertus JEROMEactive KV2 SECURITEdissolved MH STARactive MICHEL NOUALIdissolved Moussa WAGUEactive [ND]dissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100