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Sole trader dossier

JEAN CHRISTOPHE DALLERY

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-489352682 · 489352682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CHRISTOPHE DALLERY

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Registration489352682

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Statusactive

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Incorporated2006-03-01

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Registered address19 AV FRANCIS DE PRESSENSE, 93350 LE BOURGET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANGELIQUE AZIZOUDINEdissolved CLAUDIO DJELLILactive FRANCE EXOTICdissolved HUANGORdissolved IALIFINARITRA RAKOTONIAINAdissolved J U S T I Ndissolved LOIC CLAUDE ARMAND REMYdissolved MADELEINE PICONdissolved MARIE LINE DULYSactive MICHAEL PAUL KINNEYactive [ND]active [ND]active PHARMACIE DE LA GAREdissolved PRO BATdissolved SCI DU 19 AV FRANCIS DE PRESSENSEdissolved SCI JIactive SFTPdissolved SOS BATIMENTdissolved SRJdissolved TRIP VOYAGEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100