DOSSIERS / JACQUES CHARLES KAPLAN
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Sole trader dossier

JACQUES CHARLES KAPLAN

FRANCE · SOLE TRADER · INCORPORATED 2005-01-26
KYBE ID: FR-480681436 · 480681436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES CHARLES KAPLAN
fr_inpi
480681436
fr_inpi
active
fr_inpi
2005-01-26
fr_inpi
62 BD DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARIS CONSULTINGdissolvedASK - CABINET D'AVOCATSdissolvedBOTdissolvedCGLA PARISdissolvedCHARLES PIERRE ARTHUR KRAFFMULLERactiveCORDELIA DE MONTMORTactiveCOURSANGE AVOCATSactiveEDMEE LANGEactiveEMMANUEL PIWNICAactiveEURL JNB LA ROTONDEdissolvedFRANCOISE FOURAGEdissolvedFRANCOIS JEAN BENOIT LEBARDdissolvedGIELLEdissolvedHADAactiveHOLDING FIDUCIAIRE GESTORIAdissolvedIara AlbenqueactiveI ARTISAN FRANCEdissolvedINGRID BOILEAUactiveKAREKINEdissolvedMADD AGENCYdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100