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Sole trader dossier

JESSY ISAI LENFANT

FRANCE · SOLE TRADER · INCORPORATED 2024-03-21
KYBE ID: FR-482473543 · 482473543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJESSY ISAI LENFANT

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Registration482473543

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Statusactive

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Incorporated2024-03-21

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Registered address2 ALL des Echoppes, 13800 Istres

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEAUTOUR ALEXANDREdissolved DELAPLACE TPdissolved EGIFIEdissolved ERIC GROSSdissolved GEORGES BECKERdissolved GLOBALE SECURITE SERVICE ARAXdissolved JMS TRADINGdissolved LEELOOactive MBC8active [ND]dissolved OG2Aactive SARL AG2Iactive SCI MANO NAMAIdissolved SOCIETE OG2Aactive SONY LOUIS BERTHactive STEPHANE DWOEN DANGLADEactive STEVEN PATRACdissolved TEX HOLDINGactive TIM NOEL MAUDETdissolved ULTIMO SHOWROOMactive

+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