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Sole trader dossier

JESSICA SULTAN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-09
KYBE ID: FR-539222539 · 539222539 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJESSICA SULTAN

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Registration539222539

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Statusactive

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Incorporated2012-01-09

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Registered address5 RUE FISCHART, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2IMPROOVdissolved Adriano TOTAROactive ANDRE EHRMANNactive ASS PRAD AVOCATSactive BY PROXYdissolved CARINE JESSICA SEGLA DOUFODJIdissolved CTAdissolved HUBLER AVOCATSdissolved ITHOSdissolved JEAN SIMONIANdissolved KHOTSCHdissolved Marie EHRMANNactive Mayna Cavalcante Felixactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved OPTIMUM DECENNALEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100