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Sole trader dossier

JEREMIE AKNINE

FRANCE · SOLE TRADER · INCORPORATED 2004-12-01
KYBE ID: FR-480110105 · 480110105 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEREMIE AKNINE

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Registration480110105

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Statusactive

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Incorporated2004-12-01

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Registered address6 RUE DU JEU DE L’ARC, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACCELERA CONSULTINGdissolved CORALIE OBERTIactive DAVID HADDADdissolved HAIR DIFFUSIONdissolved Henri-Vincent Kandaactive L'ATELIER DE CARLAactive LAURE DJERIBIactive LEOPOLDINE NOUDOUactive LE PECH'Edissolved MARIE-BLANCHE MARCEKactive MODERNE HOME BATIMENTdissolved [ND]active [ND]dissolved [ND]dissolved PLEIN SUDdissolved RADIO DIAGUILYactive REMY CYRIL SACHA VERNELdissolved RIDA SAIHactive RS CONSULTINGactive Steve Aaron Nahumactive

+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