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Sole trader dossier

JEAN-PAUL JEAN PAUL ACIMAN

FRANCE · SOLE TRADER · INCORPORATED 2012-03-09
KYBE ID: FR-750493017 · 750493017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-PAUL JEAN PAUL ACIMAN

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Registration750493017

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Statusdissolved

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Incorporated2012-03-09

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Registered address9 ALL DU BATAILLON HILDEVERT, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Ahmed Yacine Bouabidaactive AKOUN GERMAIN NIANGORANdissolved AMOR BELLILAdissolved ANDRE GASQactive Dieulda Matondoactive FOUED LAOUITIdissolved FRENCH TOOLSdissolved GEORGES MARTINdissolved Goldyng MALUKILU-PINDIactive GWAFLOR EXOTIQUEdissolved JIMOL MUSICactive LE SAUCISSONNIERactive MAHRAN BAHRIactive MAISON POUR TOUS DU CHAMPYdissolved MOHAMED LAMINE MOHAMED LAMINE BOUNARdissolved [ND]active PERFECTactive SAAS EMBALLAGESdissolved SAMIR LAJILIdissolved SAMUEL FILS-AIMEdissolved

+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