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Sole trader dossier

JEAN DE PENFENTENIO CHEFFONTAINES

FRANCE · SOLE TRADER · INCORPORATED 2004-11-17
KYBE ID: FR-480354547 · 480354547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN DE PENFENTENIO CHEFFONTAINES

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Registration480354547

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Statusactive

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Incorporated2004-11-17

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Registered address5 SQ DE LA TOUR-MAUBOURG, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIEN JEAN-BAPTISTE RUETactive ALAIN GERARD VERNIERdissolved ALAIN HENRI JOSEPH MARIE PATRICOTdissolved Alltogetheractive A&M HORIZONactive CAROLINE MADELEINE DELORMEdissolved CO-LIBRIactive ESPACE HOTELdissolved ISABELLE DE MARSdissolved James Louzonactive JEANNE MARIE COLINE SERGENTdissolved JENNIFER AUDREY WATKINSdissolved Julie LICCARDO D ANGELAactive LAETITIA CHARPENTIERactive LES NOUVEAUX ESPACES D ENTREPRISESdissolved MARINA HAKKOUdissolved MD VALYSdissolved [ND]active [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100