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Sole trader dossier

JASMINE MARISSA MONARDES-PIZARRO

FRANCE · SOLE TRADER · INCORPORATED 2009-02-06
KYBE ID: FR-510392723 · 510392723 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJASMINE MARISSA MONARDES-PIZARRO

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Registration510392723

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Statusactive

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Incorporated2009-02-06

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Registered address22 RUE DU CHATEAU D'EAU, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

147 WEST CONSULTINGactive ADAFactive ASSISTANCE AUX DEMARCHES ADMINISTRATIVES POUR LES IMMIGREESactive AUX TRESORS D'AXELdissolved CHAOS & CREATIONactive DJELLOUL MADANIdissolved ECLOS PRODUCTIONdissolved ELZEAR CORPactive JULIE GALOCHEactive LES AZURPATEURSactive MARJORIE LAURA LACOURdissolved MATHILDE FOUETactive [ND]active [ND]active [ND]active [ND]active NICOLAS MATHEUSactive PHILIPPE EDDY GEORGES ILIESCOdissolved RAFAEL TORRESactive SAMIR EL JIRIESactive

+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