DOSSIERS / J & T CONSEIL
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Company dossier

J & T CONSEIL

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489496455 · 489496455 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J & T CONSEIL
fr_insee
489496455
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-18
fr_insee
63 RUE DE PROVENCE, 75009 PARIS
fr_insee
47.78C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANITA JACQUELINE BADIERdissolvedASS NATIONALE PLACEMENTS FAMILIAUXactiveASSURANCES ET CONSEILS MONCEYdissolvedBENJAMIN CALAISdissolvedBILEL AISdissolvedBISTRO'BONdissolvedCLAUDINE FAUREAUactiveEURO CONSEILdissolvedFREE PERSEPHONE GROUPdissolvedFUENTES CARMEN GARCIAdissolvedHELENE CHARAVNERdissolvedHUBVISORdissolvedJACQUES GARTENLAUBdissolvedJASON DONENFELDactiveMARIE THERESE PILORGETdissolvedMINI RESTOactiveNAUDICOURTdissolved[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
JUN JIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JUN JIA (officer) matches PEP Jia Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100