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Sole trader dossier

JEAN CHRISTOPHE NAPIAS

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-501429302 · 501429302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CHRISTOPHE NAPIAS

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Registration501429302

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Statusactive

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Incorporated2006-01-01

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Registered address1 RUE DES TOURNELLES, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AN HUY NGUYENactive ASSOCIATION BALLROOMactive DANIEL STEVE MEZAdissolved IBRAHIM MANSOURdissolved JACQUELINE NIDDAMdissolved JEAN DONATIdissolved JN&LPactive L'EDITEUR SINGULIERactive MANO DIANGO LABELLEactive MCV 5active [ND]dissolved [ND]active [ND]dissolved PALOMA WOODENactive PB 55dissolved SELARL PHARMACIE ZAZOUNdissolved SELAS MFDactive SERGE HERITIERdissolved VICTOR NAPIASactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100