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Sole trader dossier

JEAN-FRANCOIS DUCIS

FRANCE · SOLE TRADER · INCORPORATED 2004-12-01
KYBE ID: FR-479863771 · 479863771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-FRANCOIS DUCIS

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Registration479863771

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Statusactive

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Incorporated2004-12-01

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Registered address34 BD MAILLOT, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AURELIE VERGELYdissolved DDKdissolved FEDERSTRACHactive FLOW ASSOCIESdissolved GERARD WOLF BACH FLOWERSactive JDK GESTIONdissolved JEAN CLAUDE CAMUS CONSEILdissolved JOEL POIRETactive M34dissolved MAISOCIETYactive P H Pdissolved PH.P.CONSEILdissolved SARL JOAactive SCI 34 BD MAILLOTdissolved SCI BEWAactive SCI GINKGOdissolved SCI HERMIONEdissolved SCI LA TREILLEdissolved SCI SAINT GERMAIN SOLFERINOdissolved SOCIETE CIVILE IMMOBILIERE LES PARADISactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100