DOSSIERS / JAIME DE SEMPRUN
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Sole trader dossier

JAIME DE SEMPRUN

FRANCE · SOLE TRADER · INCORPORATED 2004-10-15
KYBE ID: FR-481696177 · 481696177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAIME DE SEMPRUN
fr_inpi
481696177
fr_inpi
active
fr_inpi
2004-10-15
fr_inpi
16 RUE DAUPHINE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A DIFFUSIONactiveALI SERINdissolvedALMEIDA PIZAactiveASSOCIATION DES AMIS DE BENGT LINDSTROMactiveCABINET PREMONTdissolvedCLAUDIO PARIdissolvedCLELIA DENTEactiveDANIELE GERMAINE SUZANNE VERONdissolvedEDITIONS DE L'ENCYCLOPEDIE DES NUISANCESdissolvedEDITIONS FRANCIS DELILLEdissolvedFINANCIERE P.M.B.dissolvedFONDS DE DOTATION PIZAactiveGALERIE LIPAO-HUANGactiveJEAN VERMANDdissolvedMARIE CHRISTINE WEINERdissolvedMARIE THERESE LE BIHANdissolvedMON VINTAGE BY MARIE BLANCHETdissolvedMYLENE FARREREdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

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