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Sole trader dossier

JEAN-LANDRY MO SE JEAN LANDRY MOISE BALEP

FRANCE · SOLE TRADER · INCORPORATED 2011-02-11
KYBE ID: FR-530334622 · 530334622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-LANDRY MO SE JEAN LANDRY MOISE BALEP

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Registration530334622

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Statusdissolved

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Incorporated2011-02-11

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Registered address118 RUE DE TOLBIAC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALTHEA GENEIXdissolved ANITHA SIVANESANdissolved ASSOCIATION ACTION ET SOLIDARITE 226active ASSOCIATION DES RESSORTISSANTS DU GOURANactive BALA'ZS BUDAactive CLAUDIE LEBONDdissolved DKS AUTOdissolved DOMINIQUE JACQUES LECUYERactive ELONIE LOPESdissolved FATIMA NEMMARdissolved JAYMISE FORTESdissolved JOSEPH MARCUSdissolved MAURICE PICARELLAdissolved MIXHAIRdissolved MOHAMED AYAZ ABDUL CADERactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+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