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Sole trader dossier

JEROME DAVID CANAVESIO

FRANCE · SOLE TRADER · INCORPORATED 2010-06-23
KYBE ID: FR-523353415 · 523353415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEROME DAVID CANAVESIO

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Registration523353415

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Statusactive

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Incorporated2010-06-23

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Registered address5 RUE RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AETERNAMactive ANDRE ADELAIDEdissolved Augustin PIERRE VIRGILE LOBUTactive CHEPTOWNdissolved CLAUDIA EMILIE BONHOMMEdissolved FATIMA-EZZAHRA BEN OMARdissolved FLORENCE GILARDactive FREDERIQUE ARTICOLEdissolved IND HUSAK-GERARDactive ISABELLE ALINE EMILIE CAMBILLAUdissolved LECOMTE LATAPYdissolved MAXIME MARYactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NOURIA MEBAREKdissolved PATRICIA GALLAISdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100