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Sole trader dossier

JEAN-FELIX JEAN FELIX MICHEL JOSEPH WAISS

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-523537827 · 523537827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-FELIX JEAN FELIX MICHEL JOSEPH WAISS

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Registration523537827

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Statusdissolved

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Incorporated2022-02-01

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Registered address10 AV DU GENERAL LECLERC, 76200 DIEPPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELMAJID AMARAdissolved ANTHONY AUPAIXdissolved CEZAR CONSTANTIN BOUROSactive CODIN-DUMITRU CIUGULEAactive CRISTINEL BOGDAN CIZMARIUactive ERIC SCHECKactive GANNYG WITNEY SCHECKdissolved Jason André FLOURactive JOSEPH WEISSdissolved KEVIN HOERTERactive KEVIN LEVERDdissolved KIMBERLEY SCHECKdissolved KLEBER ANDRE JOEL RENAUDdissolved KLEBER EMMANUEL MICKAEL WEISSdissolved LUDOVIC OLIVIER BRABANTdissolved LUIZA SLAVAdissolved MAYRON MICKAEL ALAIN FLOURactive MICHELE QUIBELdissolved MIKE LEMOINEdissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100