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Sole trader dossier

JEREMIE FADEIEFF

FRANCE · SOLE TRADER · INCORPORATED 2006-10-02
KYBE ID: FR-492208780 · 492208780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEREMIE FADEIEFF

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Registration492208780

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Statusactive

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Incorporated2006-10-02

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Registered address51 RUE DE PARIS, 77127 LIEUSAINT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARMELLE FERdissolved CAMILLE SABBIOdissolved DANIEL CLAUDE ANDRE ARQUIERdissolved DOMINIQUE LUC DANIEL ROELSdissolved DU DOCTEUR TORRES SUSANAactive ELODIE SARDINHAactive FABRICE ANTOLINIactive FOOTBALL DE TABLE SENARTactive INES COSTAactive JEROME LEBOUEIXactive MARYAME RAHYactive MARYLINE CHRISTIANE JULIETTE GIBERTactive Morgane Nongactive NAIMA AARABactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100