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Sole trader dossier

JEAN-LUC MARC SIRE

FRANCE · SOLE TRADER · INCORPORATED 2015-02-19
KYBE ID: FR-788461895 · 788461895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-LUC MARC SIRE

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Registration788461895

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Statusdissolved

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Incorporated2015-02-19

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Registered address1 RUE ETIENNE DOLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELHAKIM BENGHANEMdissolved ABDELHAKIM BENGHANEMdissolved ABDELKADER BERKANIdissolved CFTE CONSEILSdissolved HARRIETdissolved IGOR JEROME GALLIGOactive KAYA RAPIDEdissolved KEDROS PATRIMONIAdissolved LE 49 DE MENILdissolved LEVEN GROUPactive MOHAND TAHAR BERKANIdissolved MOKTAR AMAIRIdissolved [ND]dissolved [ND]dissolved [ND]active NOODESIGN - MEDIATING MINDS BY TECHNOLOGIESactive PAULINE DE SMETactive PRIAM CONSEILactive SABRINA MELALactive SABRINA TOUILdissolved

+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