DOSSIERS / JESSICA LABEL
← SearchExport PDF
Sole trader dossier

JESSICA LABEL

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-493079495 · 493079495 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JESSICA LABEL
fr_inpi
493079495
fr_inpi
active
fr_inpi
2006-01-02
fr_inpi
7 RUE CHARLOT, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3J + HdissolvedALINE VIGNERONdissolvedAPPART'THEactiveBERTHE BRASLAVSKIdissolvedBLANQUI-BARRAULT SEPTdissolvedBRUNO BIJAKSICactiveCASA HdissolvedCHLOE CECILE PRIMAUXactiveCHRISTINE ARNOUX IMMOBILIERdissolvedCLASSIC COTE COURdissolvedENERGIE DEVELOPPEMENT PLATINIUM EDPdissolvedGIMETAdissolvedGUILLEAUX CABRILHACdissolvedHOLDING CHAUVEAUdissolvedI MANdissolvedINTERNATIONAL STRUCTURE INDEPENDANTE ISRdissolvedINVESTISSEMENT SOURCE RADICALdissolvedJOELLE SOURDdissolvedJOSAHANNAdissolvedKEN YEE ONGdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100