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Sole trader dossier

JULIETTE ANNE DE COINTET DE FILLAIN

FRANCE · SOLE TRADER · INCORPORATED 2012-02-20
KYBE ID: FR-540051422 · 540051422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIETTE ANNE DE COINTET DE FILLAIN

fr_inpi

Registration540051422

fr_inpi

Statusactive

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Incorporated2012-02-20

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Registered address19 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANOUAR AKERROUACHdissolved BAPTISTE CABAUPdissolved CANTA ORAQUE PRODactive CORENTIN FLORENT PIERRE BESSEdissolved DARIUS FILMSdissolved FARGEOT INVESTISSEMENTSactive JCPAactive Leon Grilletactive MANON LATILdissolved MIX UPdissolved MOHAMED EL SAYED EL HATTAB ZAKIdissolved MOHAMED MANSOURactive MOHSEN RAMADANdissolved [ND]active PORAKYdissolved QIN SUNactive REDA SAMAHAdissolved SALIM TAWFIK FARNSISdissolved SCI C & Cdissolved SCI LOUVEL-TESSIERdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100