DOSSIERS / VANESSA JAKUBOWICZ
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Sole trader dossier

VANESSA JAKUBOWICZ

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480372598 · 480372598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VANESSA JAKUBOWICZ
fr_inpi
480372598
fr_inpi
active
fr_inpi
2005-01-01
fr_inpi
18 RUE TRONCHET, 18 20, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADN SPORTSdissolvedAJSCOPEdissolvedAKEVA TRADE EXCHANGEdissolvedALLEREGARANdissolvedALLIANCE ET CONSTRUCTIONdissolvedALUPLASTdissolvedANDREA LUCIA GALINDO OJEDAdissolvedAPARECIDA PRODUCTIONdissolvedAPI SISTEM MADISONdissolvedARCHI DECOdissolvedAR ECONOMISTEdissolvedASSUREMENT SEREINdissolvedASTORIAdissolvedBEER TO BEERdissolvedBENEDICTE APPSMARTdissolvedBET ECMOdissolvedBOUALEM MAKACIdissolvedBRAHIM YAHIAOUIdissolvedBUUTLERSdissolvedCAP'ENERGYdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100