DOSSIERS / JARIAH WARING
← SearchExport PDF
Sole trader dossier

JARIAH WARING

FRANCE · SOLE TRADER · INCORPORATED 2012-07-17
KYBE ID: FR-752858969 · 752858969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JARIAH WARING
fr_inpi
752858969
fr_inpi
active
fr_inpi
2012-07-17
fr_inpi
22 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN GUERRIERdissolvedALAIN JOSEPH SOUSSANdissolvedCO INVEST FRANCEactiveCO INVEST HOLDINGactiveCXP CONSEILSactiveCYRILLE GEORGES LACHEVREdissolvedDATA.COMdissolvedDINGOME AUDIT CONSEILdissolvedDINGOME NGANDO ET ASSdissolvedELIZABETH WARINGactiveGUILLAUME PINOTdissolvedHENNADII ZARUBAIKOdissolvedHONG CAPITALactiveJACQUES HENRY ROGER LELONGactiveJANY GOTHLANDactiveJEAN DEBELVALETdissolvedJEAN LEDIEUactiveJOAN CHRIS NDOUKA MOUNDOdissolvedKelly Ann LOVELESSactiveLUCILE COHENdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100