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Sole trader dossier

JESSEF MANUEL POLIN BANDIN

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-524742814 · 524742814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJESSEF MANUEL POLIN BANDIN

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Registration524742814

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Statusactive

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Incorporated2010-04-01

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Registered address38 BD JOSEPH GARNIER, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGC INTERNATIONALdissolved AGENCE STOPdissolved ANNIE NEILZdissolved CLAUDE RACCHIdissolved ECHELLE 06- SK- SYSTEMEdissolved F PRIMEactive G T I Idissolved GTII AGENCE STOPactive IMMOBILIERE INTERNATIONALEactive ISABELLE NIEDERGANGdissolved Jacques Henri GOINEAUactive JEAN BAPTISTE DERRAZactive JEAN SCHWABdissolved JOHANNA LAURIE ONANAdissolved Laurent Ritzmannactive MAISON SLVdissolved MEDIA ASSISTANCE DIRECTdissolved MTBactive PROMETHEE ENERGYdissolved SK SYSTEMEdissolved

+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