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Sole trader dossier

JACOB ALFASIE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-21
KYBE ID: FR-519910566 · 519910566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACOB ALFASIE

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Registration519910566

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Statusactive

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Incorporated2010-01-21

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Registered address11 RUE THEOPHILE GAUTIER, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3 C CONSEILS EN BIOTECHdissolved ACACIAdissolved ALEXANDRE ABELAdissolved ARTS EN VUESactive BONIFACE KPENGBEactive ERIC CLAUDE LEON MAHOUDEAUactive FRANCOIS XAVIER LAURENTactive HERMIdissolved INDIVISION RAHILE-EL ATTARdissolved ines abeladissolved JAN BIALECKIactive JOSEPH TRANSPORTactive M.P.S.E.active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100