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Sole trader dossier

JUN MANH JACQUES LEE

FRANCE · SOLE TRADER · INCORPORATED 2009-04-14
KYBE ID: FR-513907717 · 513907717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUN MANH JACQUES LEE

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Registration513907717

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Statusactive

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Incorporated2009-04-14

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Registered address35 RUE DE LA TOMBE ISSOIRE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN PINELdissolved CARLOS ALBERTO MARQUES ALVESactive CECILE JULIERdissolved CLAUDE DELPOUXdissolved COLETTE HEBRARDactive CROQHOLDINGdissolved FARHAD PILEHVARIactive GENEVIEVE BARLEAZAactive Jean-Marc COIGNACactive JONATHAN BERNARD LOUIS QUIRIONdissolved JOSETTE LE MAILLOUXdissolved LINDA BOUKHRISdissolved MAHANAactive MICHEL CLAVIERdissolved NATHAN CHARLES BATOONactive [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100