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Sole trader dossier

JACKY DAVID SERVIOLE

FRANCE · SOLE TRADER · INCORPORATED 2016-08-09
KYBE ID: FR-535293435 · 535293435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACKY DAVID SERVIOLE

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Registration535293435

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Statusdissolved

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Incorporated2016-08-09

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Registered address71 CHE DES SALLES, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BETH-SINAY Annie Kehila JALETactive BRYAN BRANDON DAVID DIAZactive EVAN TINO MOISE JOHNNY REGISactive GINO JOSEPH PASCUCCIdissolved JASON LARRY JOSEPH ALEXANDRE ASPINASdissolved Jean Jimmy HEREDIAactive JEAN-ROLAND REYactive JEAN-RUBEN NOE DIAZactive JIMMY REGISdissolved JOACHIM REGISdissolved JOHN REGISdissolved JOSEPH MIKAEL SIGLERactive Kael Johnny Zekel REGISactive MICHAEL JEROME DIAZdissolved MICHEL ALEXANDRE JUSSIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved RYAN REGISdissolved

+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