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Sole trader dossier

JEROME SHORJIAN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-16
KYBE ID: FR-521114876 · 521114876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEROME SHORJIAN

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Registration521114876

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Statusactive

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Incorporated2010-03-16

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Registered address21 RUE JULES PARENT, 92500 RUEIL-MALMAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADVANCED ASIA STRATEGY FRANCEdissolved AUGUSTIN LAactive GLOBAL VISION A. KONCEPTdissolved INDIVISION MARTINOT-DUMARQUEZactive JEROME LUCBERTactive NATALIE CHRISTY DARBIDIANactive [ND]active [ND]active [ND]active [ND]active OBSERVATOIRE FRANCO-MAROCAIN DE L'IMMIG INTERNactive PEINTURES ORIGINALESdissolved RESONANCE INFUSIONSactive SARL AFRA2dissolved SCI DNC 73dissolved SCI KIM INVESTdissolved SOLYA PRODUCTIONSactive TAUBALISdissolved WILLIAM CHARLES SEBASTIEN VIGREUXactive

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