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Sole trader dossier

JEAN YVES GEORGES JEAN-YVES CARRE

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-511854085 · 511854085 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN YVES GEORGES JEAN-YVES CARRE

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Registration511854085

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Statusactive

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Incorporated2009-05-01

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Registered address44 AV DE LA REPUBLIQUE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

44 REPUBLIQUE NOTAIRESdissolved ANNE VALERIE MOYALdissolved BADREDINE MESADEKactive GREGORY MONELdissolved JEAN CHARMOILLEactive MOHAMED BRAHIMIdissolved [ND]active [ND]active [ND]active OLIVIER MARIE ERIC ANTOINE DU LACdissolved OLIVIER TALLECactive PORT ROYALactive SCI J M Adissolved SCI WHEIdissolved SELARL DU DOCTEUR MAMELIdissolved SI MOLAND SAID OUALAHdissolved SOJICOdissolved SOPHIE MAGUENAUERactive TOFFMANdissolved TOMOKO MINAMITANIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100